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AGM/EGM27 Aug 2026, 04:28 pm

Banco Products India files 65th Annual Report for FY26

AI Summary

Banco Products (India) Ltd has filed its 65th Annual Report for the Financial Year ended March 31, 2026. The report, submitted as per SEBI regulations, includes audited standalone and consolidated financial statements, the Board's Report, Management Discussion and Analysis, and Corporate Governance reports. The company's vision is to be a world-class component manufacturing company with global associates, developing technically sound products at competitive prices using innovative and eco-friendly technologies. The Annual General Meeting (AGM) is scheduled for September 19, 2026, where ordinary business includes adopting financial statements, re-appointing a director retiring by rotation, and declaring a dividend of ₹8 per equity share. Special business involves regularizing the appointment of Hiteshbhai Manubhai Patel as a Director.

Key Highlights

  • Annual Report for FY 2025-26 filed with SEBI.
  • AGM scheduled for September 19, 2026, via VC/OAVM.
  • Proposed dividend of ₹8 per equity share.
  • Regularization of Hiteshbhai Manubhai Patel as Director.
  • Company aims to be a global component manufacturing leader.