Bansal Roofing Products Limited disclosed the voting results of its Extraordinary General Meeting (EGM) held on March 25, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the disclosure on March 27, 2026, confirming that both resolutions for director appointments were passed with unanimous approval.

Voting Results and Shareholder Participation

The EGM witnessed comprehensive shareholder participation with a total of 9,388,046 votes cast across both resolutions. The voting process included both remote e-voting and physical voting arrangements, with scrutinizer Piyush Luktuke overseeing the entire process. The company had 7,771 shareholders on the record date of March 18, 2026.

Resolution 1: Ms. Nishi Brahmkhatri Appointment

The first special resolution for appointing Ms. Nishi Brahmkhatri (DIN 11458458) as Independent Director received overwhelming support. The resolution achieved 100% approval from valid votes cast, with no votes recorded against the appointment.

Resolution 2: Mr. Ravi Bhandari Re-appointment

The second special resolution for re-appointing Mr. Ravi Bhandari as Independent Director for his second term also received unanimous approval. The voting pattern remained identical to the first resolution, demonstrating strong shareholder confidence in both appointments.

Scrutinizer Report and Compliance

Advocate Piyush Luktuke (Membership No. G-0413/01) served as the appointed scrutinizer and submitted his consolidated report on March 26, 2026. The scrutinizer confirmed that all regulatory requirements under Section 108 of Companies Act, 2013, and SEBI regulations were properly followed. The remote e-voting facility remained open from March 22-24, 2026, while physical voting occurred during the EGM.

The company confirmed that all voting records and documentation have been handed over to the Compliance Officer for safe keeping, and the results have been uploaded on both the company website and MUFG Intime India Private Limited's platform. Both director appointments are now officially confirmed following the successful completion of the regulatory voting process.

Axtel Industries Limited has announced a significant interim dividend for its shareholders, demonstrating the company's commitment to rewarding investor confidence through consistent dividend distribution.

Dividend Declaration Details

The Board of Directors of Axtel Industries Limited declared an interim dividend on Monday, March 2, 2026. The dividend announcement includes comprehensive details for shareholder benefit:

Regulatory Compliance

The dividend declaration has been made in strict adherence to regulatory requirements. The company issued the notice pursuant to Regulation 42 and 43 of SEBI (LODR) Regulations, 2015, ensuring full transparency and compliance with market regulations.

Shareholder Eligibility

Shareholders whose names appear in the company's records on the record date of Monday, March 2, 2026, will be eligible to receive the interim dividend. The dividend payment will be completed by Wednesday, March 25, 2026, providing shareholders with timely access to their dividend income.

Company Information Access

Axtel Industries Limited has made relevant stock information readily available to shareholders and investors. The company maintains transparency by providing access to information through multiple channels:

• Company website: www.axtelindia.com
• Stock exchange websites where shares are listed
• BSE Limited platform

The interim dividend declaration reflects the company's financial stability and commitment to maintaining regular dividend distributions for its equity shareholders during the financial year 2025-26.