Bansal Roofing Products Ltd — Important, 02-09-2025: Company Update

Bansal Roofing Products has announced its 17th Annual General Meeting (AGM) to be held on September 10, 2025, at 02:00 PM (IST) via video conferencing. Shareholders eligible to attend and vote on AGM business and for the FY24-25 dividend must be on record as of September 02, 2025. Remote e-voting commences September 07, 2025, at 10:00 AM (IST) and concludes September 09, 2025, at 05:00 PM (IST). This is a key event for shareholder engagement on company matters.