Bansal Roofing Products declared a final dividend of ₹2 per equity share of face value ₹10 each for the financial year ended March 31, 2026. The payout was approved during the company’s 18th Annual General Meeting held on September 12, 2026.

The meeting was conducted via video conferencing and other audio-visual means. It commenced at 2:00 pm and concluded at 3:00 pm. Shareholders were provided with e-voting facilities through MUFG Intime India Private Limited.

Key Resolutions Approved

Shareholders approved several ordinary and special resolutions during the proceedings:

• Adoption of audited standalone financial statements for FY26.
• Declaration of the final dividend.
• Re-appointment of Mrs. Sangeeta K. Gupta as a director retiring by rotation.
• Increase in remuneration for statutory auditors.
• Ratification of cost auditor remuneration.
• Re-appointment of Mr. Kaushalkumar S. Gupta as Chairman and Managing Director.

Board and Management Presence

The following board members and key managerial personnel attended the meeting:

Mr. Chirag Rana, Chief Financial Officer, and Mr. Jignesh Bansal, Finance Head, represented management. Statutory auditors from M/s. PSCA & Co., internal auditor Mr. Vipul Dalal, secretarial auditor Mr. Devesh Desai, and cost auditor Mr. Shivam Dave were also in attendance.

What the Numbers Show

The declaration of a ₹2 dividend on a ₹10 face value share implies a 20% payout ratio relative to face value, though actual payout ratios depend on net profit figures not detailed in this specific disclosure. The reappointment of the Chairman and Managing Director signals continuity in leadership strategy.

Bansal Roofing Products has fixed September 3, 2026 as the record date to determine shareholders eligible for the FY26 dividend. The company proposes a dividend of ₹2 (20%) per equity share for the financial year ended March 2026.

The payout is subject to approval by members at the 18th Annual General Meeting (AGM), scheduled for September 12, 2026. If approved, the dividend will be dispatched within the statutory period following the meeting.

AGM and Voting Details

The 18th AGM will be held on Saturday, September 12, 2026, at 2:00 pm via video conferencing or other audio-visual means. Shareholders holding equity shares as of the cut-off date, September 5, 2026, are eligible to vote.

Remote e-voting will run from Wednesday, September 9, 2026, at 10:00 am until Friday, September 11, 2026, at 5:00 pm. Members who cast their votes remotely cannot vote again during the virtual meeting.

Regulatory Compliance

The disclosure complies with Regulation 30, Regulation 42, Regulation 44, and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also adheres to Section 108 of the Companies Act, 2013.

Shareholder Instructions

The company urges physical security holders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Key requirements include:

• Recording PAN, address with PIN code, mobile number, and bank account details.
• Updating specimen signatures and nomination choices using forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14.
• Dematerializing physical securities to facilitate electronic payments.

Effective April 1, 2024, payments such as dividends or interest for folios lacking updated KYC details must be made only through electronic mode.

Accessing Documents

Shareholders can access the Annual Report for FY26 and other corporate documents through the following channels:

The company encourages shareholders to register email IDs with their depository participants or the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to receive future communications electronically.