Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve \r\n1. To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 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