
Banco Products Appoints New Director, Schedules AGM
Banco Products (India) Limited announced a change in management following its Board of Directors meeting on August 8, 2026. Mr. Hiteshbhai Manubhai Patel was appointed as an Additional Director and Whole-Time Director (Key Managerial Personnel) for a term of three years, subject to member approval. The company also approved the appointment of M/s. S S Puranik and Associates as Cost Auditors for FY 2026-27. The 65th Annual General Meeting is scheduled for September 19, 2026, through Video Conference. The Register of Members and Share Transfer Book will be closed from September 12 to September 19, 2026, for potential dividend distribution. A cut-off date of September 12, 2026, was set for e-voting eligibility.
Key Highlights
- Hiteshbhai Manubhai Patel appointed as Additional Director and Whole-Time Director.
- Cost Auditors appointed for the financial year 2026-27.
- 65th Annual General Meeting scheduled for September 19, 2026.
- Register of Members and Share Transfer Book closure announced.
- Standalone and Consolidated Unaudited Financial Results for Q1 FY27 approved.
Price Impact
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