Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,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, 2025 alongwith Independent Auditor's Report; 2. To consider recommendation of final dividend, if any, for Financial Year 2024-25; 3. Any other business with the permission of chairman of meeting.