Bansal Roofing Products Limited submitted a disclosure to BSE Limited regarding the voting results of its 18th Annual General Meeting (AGM) held on September 12, 2026 at 2:00 PM IST through Video Conference/Other Audio Visual Means.

The AGM considered and passed six resolutions with requisite majority as per the scrutinizer's report. The meeting was conducted pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results Details

Record Date: September 3, 2026

Total Shareholders on Record Date: 6,714

Promoters & Promoter Group Attendance: 8 members

Public Attendance: 33 members

Resolution-wise Voting Results:

1. Resolution No. 1 (Ordinary Business): Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026 and reports of Board of Directors and Auditors

  • Total Votes Polled: 10,026,973
  • Votes in Favour: 10,026,972 (100%)
  • Votes Against: 1 (0.00%)

2. Resolution No. 2 (Ordinary Business): Declaration of final dividend of Rs. 2 per equity share of Rs. 10 each for FY ended March 31, 2026

  • Total Votes Polled: 10,026,973
  • Votes in Favour: 10,025,822 (99.99%)
  • Votes Against: 1,151 (0.01%)

3. Resolution No. 3 (Ordinary Business): Re-appointment of Mrs. Sangeeta K. Gupta (DIN: 02140757) as director retiring by rotation

  • Total Votes Polled: 10,026,973
  • Votes in Favour: 10,026,222 (99.99%)
  • Votes Against: 751 (0.01%)

4. Resolution No. 4 (Ordinary Business): Increase in remuneration of statutory auditors

  • Total Votes Polled: 10,026,973
  • Votes in Favour: 10,025,822 (99.99%)
  • Votes Against: 1,151 (0.01%)

5. Resolution No. 5 (Special Business): Ratification of remuneration of cost auditors

  • Total Votes Polled: 10,026,973
  • Votes in Favour: 10,025,822 (99.99%)
  • Votes Against: 1,151 (0.01%)

6. Resolution No. 6 (Special Business): Re-appointment of Mr. Kaushalkumar S. Gupta (DIN: 02140767) as Chairman and Managing Director

  • Total Votes Polled: 10,026,973
  • Votes in Favour: 10,025,822 (99.99%)
  • Votes Against: 1,151 (0.01%)

Scrutinizer Details

  • Name: Piyush Luktuke, Advocate
  • Membership Number: G-0413/01
  • Appointment Date: May 22, 2026 (Board Meeting)
  • Report Date: September 12, 2026

Voting Process

  • Remote e-voting period: September 9, 2026 (11:00 AM) to September 11, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: September 5, 2026
  • E-voting conducted through MUFG Intime India Private Limited
  • Newspaper advertisement published in Financial Express (English & Gujarati Edition) on August 21, 2026

Shareholding Pattern

  • Total Outstanding Shares: 13,183,200
  • Promoter & Promoter Group Holdings: 9,651,352 shares (73.21%)
  • Public Institutions Holdings: 19,910 shares (0.15%)
  • Public Non-Institutions Holdings: 3,511,938 shares (26.64%)

The disclosure confirms that all resolutions were passed with the required majority and the results have been uploaded to the company's website at www.bansalroofing.com.