Bansal Roofing Products Limited delivered impressive financial performance for the third quarter of FY26, demonstrating strong operational momentum across key metrics. The company's board meeting held on January 24, 2026, approved the unaudited financial results and several important corporate governance initiatives.

Financial Performance Highlights

The company's quarterly performance showed remarkable growth across all major financial parameters. Revenue from operations reached ₹3,868.14 lakhs in Q3FY26, representing a substantial increase from the previous year.

Nine-Month Performance

The nine-month period ended December 31, 2025, showcased sustained growth momentum with significant improvements in both revenue and profitability metrics.

Board Appointments and Committee Changes

The company announced the appointment of Ms. Nishi Brahmakhatri (DIN 11458458) as Additional Director with effect from January 24, 2026. She will serve as a Non-Executive Independent Director subject to shareholder approval at the ensuing Annual General Meeting.

Ms. Brahmakhatri, aged 26 years, is a qualified Chartered Accountant with extensive experience in direct tax, auditing, and assurance. Her professional background includes leadership roles in maintaining IFRS-compliant accounting systems and conducting internal audits across multiple industries and geographies including West Africa.

Committee Reconstitution

The board approved comprehensive reconstitution of key committees following the appointment of the new director:

Audit Committee:

Nomination & Remuneration Committee:

Other Corporate Actions

The board approved several additional measures including:

• Re-appointment of Mr. Ravi Bhandari (DIN 06395271) as Non-Executive Independent Director for a second term of 5 years from February 10, 2026 to February 10, 2031
• Transfer of unclaimed dividend for FY 2017-18 amounting to ₹1,500 to the Investor Education and Protection Fund (IEPF)
• Approval to convene an Extraordinary General Meeting with details to be finalized separately
• Appointment of Mr. Piyush Lukute as Scrutinizer for the upcoming EGM

The company operates in a single business segment and maintains its paid-up equity share capital at ₹1,318.32 lakhs with a face value of ₹10 per share. The financial results were reviewed by statutory auditors and recommended by the audit committee before board approval.

Bansal Roofing Products Limited has filed an additional intimation to BSE Limited regarding the resignation of Mrs. Enu Shah (DIN: 07216454) from her position as Independent Director. The company submitted this follow-up disclosure on January 07, 2026, through intimation letter reference BRPL/SEC/2026/80, referencing their earlier communication dated January 05, 2026 (BRPL/SEC/2026/79).

Resignation Details and Timeline

Mrs. Shah's resignation became effective from the close of business hours on December 31, 2025, citing preoccupation and other personal commitments as the primary reasons. The resignation has resulted in her cessation from multiple key positions within the company's governance structure.

Regulatory Compliance Framework

The company has ensured full compliance with SEBI regulations through multiple circular references and detailed documentation. The filing includes compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Director Confirmations and Board Response

In accordance with clause 7B (ii) of Part A of Schedule B of the SEBI (LODR) Regulations, 2015, Mrs. Shah has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The Board of Directors has formally accepted the resignation and acknowledged her valuable contributions during her tenure.

The intimation has been uploaded on the company's official website at www.bansalroofing.com for stakeholder access. All necessary documentation, including the resignation letter and regulatory confirmations, has been submitted to appropriate authorities. The communication was signed by Ritu Kailash Bansal, Company Secretary and Compliance Officer.