Bansal Roofing Products shareholders overwhelmingly approved the re-appointment of Kaushalkumar S. Gupta as Chairman and Managing Director, with the special resolution securing 99.99% support at the company’s 18th Annual General Meeting (AGM) held on September 12, 2026.

The term runs until August 1, 2031, confirming continuity in leadership for the roofing manufacturer. The meeting was conducted via video conferencing and other audio-visual means, commencing at 2:00 pm and concluding at 3:00 pm. Shareholders utilized e-voting facilities through MUFG Intime India Private Limited.

Voting Results

All six resolutions placed before the shareholders were passed with requisite majority. The promoter group, holding 9,651,352 shares, voted in favor of all resolutions. Public non-institutional shareholders also showed strong support, with voting participation of approximately 10.7% of their holdings.

Leadership Continuity

Mr. Gupta, aged 52, holds a Bachelor’s Degree in Industrial Engineering from Saurashtra University. He is one of the founder promoters of the company and has served as a director since incorporation. With over 27 years of experience in trading, distribution, manufacturing, and consulting, he has led technical advancements in product manufacturing since branching out on his own in 1995.

His primary role involves strategizing new business plans aligned with industry trends and consumer preferences. He is also the spouse of Mrs. Sangeeta K. Gupta, Non-Executive Director, and father of Mr. Kailash Bansal, Whole-Time Director.

Other AGM Resolutions

Alongside the leadership re-appointment, shareholders approved several other ordinary and special resolutions:

• Adoption of audited standalone financial statements for FY26.
• Declaration of a final dividend of ₹2 per equity share of face value ₹10 each for FY26.
• Re-appointment of Mrs. Sangeeta K. Gupta as a director retiring by rotation.
• Increase in remuneration for statutory auditors.
• Ratification of cost auditor remuneration.

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.

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.