Banco Products Sets AGM for Sep 19, Approves Director Appointment

Banco Products (India) Limited announced key decisions from its Board of Directors meeting held on August 8, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter and period ended June 30, 2026. Mr. Hiteshbhai Manubhai Patel was appointed as an Additional Director and Whole-Time Director for a term of three years, subject to member approval. 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, via Video Conference. The Register of Members and Share Transfer Book will be closed from September 12 to September 19, 2026, for determining eligibility for a potential final dividend for FY 2025-26. September 12, 2026, is set as the cut-off date for e-voting eligibility.