Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve To consider and Approve Unaudited Financials as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2022. To consider and approve the day, date, time & venue for fourteenth Annual General Meeting of the Company. To consider & approve Draft Board's Report for conducting of 14th AGM of FY. 2021-22. To consider & approve the resignation of Ms. Bhavita Gurjar, Independent Director of the Company from the post of Independent Director of the Company. To consider & approve the appointment of Mrs. Arpita Tejaskumar Shah, as an Additional Independent Director of the Company. To consider & approve the increase in the remuneration of Mr. Kaushalkmar Gupta, Managing Director, Mrs. Sangeeta K. Gupta, Whole- Time Director & Mr. Kailash K. Gupta, Whole- Time Director of the Company. To reconstitute the Board & committees of the Company due to change in directorate of the Company. Any other matter.