Banco Products Board Approves Unaudited Results, Director Appointment

Banco Products (India) Limited's Board of Directors met on August 8, 2026, approving the standalone and consolidated unaudited financial results for the quarter and period ended June 30, 2026, along with the auditors' limited review report. The board also approved the appointment of Mr. Hiteshbhai Manubhai Patel as an Additional Director and Whole-Time Director for three years, subject to shareholder approval. Additionally, M/s. S S Puranik and Associates were appointed as Cost Auditors for FY 2026-27. The 65th Annual General Meeting is scheduled for September 19, 2026, with a record date of September 12, 2026, for potential final dividend and e-voting eligibility.