Banco Products India schedules AGM for Sep 19, 2026

Banco Products (India) Ltd has announced its 65th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:30 a.m. IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The Board of Directors, in their meeting on August 8, 2026, approved the standalone and consolidated un-audited financial results for the quarter and period ended June 30, 2026. Key decisions also include the appointment of Mr. Hiteshbhai Manubhai Patel as an Additional Director and Whole-Time Director for 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 Register of Members and Share Transfer Book will be closed from September 12 to September 19, 2026, for a potential final dividend for FY ended March 31, 2026. September 12, 2026, is set as the cut-off date for e-voting eligibility.