Bansal Roofing Products Limited issued a corrigendum to its Notice of the 18th Annual General Meeting (AGM) that was originally dispatched to members on Thursday, August 20, 2026 (Reference: BRPL/SEC/2026/21).
The corrigendum is being circulated electronically to all members who received the original AGM notice, in compliance with the provisions of the Companies Act, 2013 and its rules.
The sole amendment concerns Item No. 2 under Ordinary Business, which is the declaration of a final dividend for the financial year ended March 31, 2026.
Amendment Details:
- Existing Text: "To declare a final dividend of ₹1.5 per equity share of face value of ₹10/- each."
- Revised Text: "To declare a final dividend of ₹2 per equity share of face value of ₹10/- each."
Reason for Amendment: The change was necessitated due to a typographical error in the original notice regarding the final dividend that was recommended by the Board of Directors at their meeting held on August 10, 2026.
All other contents of the original AGM notice remain entirely unchanged. This includes the date of the meeting (Saturday, September 12, 2026), the time (2:00 P.M. IST), and the mode of meeting (through Video Conferencing (VC) / Other Audio Visual Means (OAVM)). All other agenda items are also unchanged.
The copy of the corrigendum is enclosed with the filing and is available on the company's website at www.bansalroofing.com.
The letter is signed by Ritu Kailash Bansal, by the order of the Board of Directors, and is dated August 10, 2026, at Vadodara.