Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited standalone financial results of the company for the quarter ended on June 30, 2026 and to adopt the limited review report of the auditor''s thereon; 2. To consider recommendation of final dividend, if any, for Financial year 2025-26; 3. Any other buisness with the permission of chairman of meeting.