Bansal Roofing Products Ltd — Others, 22-08-2025: AGM/EGM

Bansal Roofing Products has issued an addendum to its upcoming Annual General Meeting notice. This update includes a special business item for shareholder approval: the appointment of Devesh Desai as the Secretarial Auditor for a five-year period. This move strengthens the company's commitment to regulatory compliance and good governance, which is vital for investor confidence. The fixed remuneration for 2025 for this role is set at Rs. 57,000, plus applicable taxes and expenses. This appointment, following the Audit Committee's assessment, awaits shareholder endorsement.