Bansal Roofing Products closes trading window for Q2FY27 results

Bansal Roofing Products Ltd has closed its trading window effective October 1, 2026. This action precedes the Board meeting scheduled to approve unaudited financial results for the quarter and half year ended September 30, 2026.

The closure applies to designated persons and their immediate relatives. They are prohibited from dealing in the company's securities during this period. The restriction aligns with the company's code to regulate, monitor, and report trading by designated persons.

Regulatory Compliance Details

The measure is implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after a mandatory cooling-off period.

Effective Date: October 1, 2026
Reporting Period: Q2FY27 and H1FY27
Reopening Condition: 48 hours post-board approval of results

The exact date of the Board Meeting will be communicated separately to stock exchanges. This ensures market participants have equal access to material non-public information once it is disclosed.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.45%	+4.82%	+15.53%	+43.74%	+34.43%	0.0%

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.

Resolution	Type	Votes For	Votes Against	% Support
Re-appointment of K.S. Gupta as CMD	Special	10,025,822	1,151	99.99%
Adoption of FY26 Financials	Ordinary	10,026,972	1	100%
Final Dividend of ₹2 per share	Ordinary	10,025,822	1,151	99.99%
Re-appointment of S.K. Gupta	Ordinary	10,026,222	751	99.99%
Statutory Auditor Remuneration	Ordinary	10,025,822	1,151	99.99%
Cost Auditor Remuneration	Ordinary	10,025,822	1,151	99.99%

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:

Name	Designation	Committee Roles
Mr. Kaushalkumar S. Gupta	Chairman & Managing Director	Chairperson of Board & Audit Committee
Mr. Kailash K. Bansal	Whole-Time Director	Member of Stakeholder Relationship Committee
Mrs. Sangeeta K. Gupta	Non-Executive Director	Chairperson of Stakeholders Relationship Committee
Mr. Ravi Bhandari	Independent Director	Chairperson of Nomination & Remuneration & Audit Committees
Ms. Nishi Brahmkhatri	Independent Director	Member of Nomination & Remuneration & Stakeholders Relationship Committees
Mr. Yaksh Darji	Independent Director	Member of Audit & Nomination & Remuneration Committees

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.