BANCO PRODUCTS (INDIA) LTD.-$

Banco Products (India) Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, submitted as per SEBI regulations, details the company's corporate identity, business activities, operational footprint, employee statistics, and sustainability initiatives. The company's primary business is the manufacturing of radiators and related products, contributing 100% to its turnover. Exports account for 28% of total turnover, serving diverse automotive and industrial sectors. The report also highlights employee demographics, including a focus on gender representation and inclusion of differently-abled individuals, alongside turnover rates for permanent staff.

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.

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. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the declaration of a dividend of ₹8 per equity share. Additionally, the AGM will address the regularization of Mr. Hiteshbhai Manubhai Patel as a Director and his appointment as Whole-time Director (Key Managerial Personnel) for a period of three years.

Banco Products (India) Ltd has announced the appointment of Mr. Santosh Sawant as Deputy General Manager (DGM) - OEM Marketing, effective August 24, 2026. Mr. Sawant brings over 29 years of experience in sales and marketing, vendor management, sales strategy, and project management within the automotive industry. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed information about Mr. Sawant's profile as required by the regulations.

Banco Products (India) Ltd has announced September 12, 2026, as the record date for determining shareholder eligibility for the final dividend for the financial year ended March 31, 2026. This dividend, if approved by shareholders at the upcoming 65th Annual General Meeting (AGM) scheduled for September 19, 2026, will be paid on or after September 25, 2026. The company previously intimated about the AGM on August 8, 2026.

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.

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.

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.

Banco Products (India) Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Hiteshbhai Manubhai Patel as an Additional Director and Whole-Time Director for a term of three years, subject to shareholder approval. The company will convene its 65th Annual General Meeting on 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 the final dividend for FY26, if approved. The cut-off date for e-voting eligibility is September 12, 2026. M/s. S S Puranik and Associates have been appointed as the Cost Auditor for FY27.

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.