Key Details
- The 18th Annual General Meeting of Bansal Roofing Products Limited is scheduled to be held on September 12, 2026 at 02:00 PM (IST) through Video Conferencing/Other Audio Visual Means.
- The company is dispatching physical letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agents/Depository Participants.
- These letters provide a weblink to access the Annual Report for FY 2025-26 from the company's website: https://www.bansalroofing.com/annual-reports/
- The cut-off date for determining shareholders without registered email addresses was August 14, 2026.
KYC Compliance Reminder
The letter serves as a reminder to shareholders to:
- Update KYC details including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination
- Dematerialize physical securities
- Register email addresses (optional but recommended) to avail online services
Financial Impact Disclosure
- Shareholders holding physical securities without updated KYC details (PAN, nomination choice, contact details, bank account details, specimen signature) will be eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024.
- Financial impact not quantified in the disclosure.
Service Channels
Shareholder queries or service requests can be raised through:
- Registrar & Share Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)