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 Auditor's thereon;\r\n2. Any other business with the permission of chairman of meeting.\r\n