| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2026 and to adopt the Limited Review Report of the Auditors thereon; 2. Any other business with the permission of chairman of meeting. Intimation for Outcome of Board Meeting for Quarter and Year ended March 31, 2026. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 24 Jan 2026 | 19 Jan 2026 |
| Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve 1. Unaudited financial results for quarter and nine months ended December 31 2026. 2. Any other business with the permission of chairman. Intimation for Outcome of 102nd Board Meeting for Quarter and Nine months ended December 31, 2025. (As per BSE Announcement dated on: 24.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30 2025 and to adopt the Limited Review Report of the Auditors thereon; 2. Any other business with the permission of chairman of meeting. Outcome of 101st Board Meeting for approval of Unaudited Financial Results for Quarter and Half Year ended September 30, 2025. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 24 Jul 2025 |
| Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve 1. Unaudited Financial Results for quarter ended June 30 2025 and adopt limited review report by auditors thereon; 2. Any other business with permission of chairman of the meeting. Intimation of Outcome of 100th Board Meeting for Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 04.08.2025) | ||
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