Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2021 ,inter alia, to consider and approve migration of the Company from BSESME segment to the main Board of BSE India. appoint the scrutinizer for conducting of Postal Ballot procedure. decide the Cut-off date for determining eligible shareholders entitled to vote by postal Ballot & E-voting and calendar of event determining various dates for postal ballot process. To approve the Notice of postal Ballot for passing of proposed resolution. To take the approval of Board for appointment of NSDL as E-voting agency for providing E-voting Facility to members for postal ballot process. To consider and approve the drafts of advertisement to be published in newspapers regarding postal ballot Notice, E-Voting information and other related disclosures. To give signing authority to MD & CS for signing of necessary documents, e-forms and other papers with concern authorities for Migration. To take the appointment of Mr. Devesh R. Desai, Company Secretary in practice for providing of advisory service for Migration and may more.