Summary of Proceedings of 17th Annual General Meeting held on September 10, 2025.
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The 17th Annual General Meeting of Bansal Roofing Products Limited was held on September 10, 2025, through video conferencing from 2:00 PM to 3:00 PM IST. Nine resolutions were tabled for shareholder approval, including adoption of audited standalone financial statements for FY ended March 31, 2025, and declaration of a final dividend of Rs. 1 per equity share (face value Rs. 10 each). Three special business items included increases in remuneration for Managing Director Mr. Kaushalkumar Gupta and Whole-Time Director Mr. Kailash Bansal, along with payment of remuneration to Non-Executive Director Mrs. Sangeeta Gupta. The meeting also approved the appointment of Mr. Yaksh Darji as an Independent Director and the Secretarial Auditor for FY 2025-26. Members were given e-voting facilities and the opportunity to raise queries through VC, with voting results to be announced separately by the Scrutinizer.
The declared dividend of Rs. 1 per share rewards shareholders, while proposed increases in executive remuneration and new director appointments signal continuity in management. Voting results on all resolutions will be disclosed separately and carry standard governance implications.