Bansal Roofing Products Limited has filed its quarterly compliance certificate with BSE Limited for the quarter and year ended March 31, 2026. The submission, made on April 8, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Ritu Kailash Bansal signed the submission letter addressed to BSE Limited's Corporate Relationship Department.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate confirms that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate. The registrar confirmed that:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Company Information

Bansal Roofing Products Limited operates as an NSIC-CRISIL rated company with ISO 9001-2015 certification. The company maintains its registered office at Village Pratapnagar, Taluka Savli, District Vadodara, Gujarat, with manufacturing and marketing facilities across the region.

This routine compliance filing demonstrates the company's adherence to securities market regulations and proper maintenance of shareholder records through its appointed registrar and transfer agent.

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.