Banco Products Announces 65th AGM, Annual Report Dispatch, and E-voting Schedule
Banco Products (India) Limited will hold its 65th AGM on September 19, 2026, via VC/OAVM. The Annual Report for FY25-26 was dispatched on August 27, 2026. Remote e-voting is available from September 16 to September 18, 2026. The register of members closes September 12-19, 2026.
This is a standard procedural announcement for an AGM and does not contain any material information that would significantly impact the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures, with no significant financial or operational updates.
Banco Products (India) Limited has announced the schedule for its 65th Annual General Meeting (AGM), which will be held on Saturday, September 19, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The Annual Report for the Financial Year 2025-26, including the Notice of AGM detailing the procedures for attending the meeting via VC/OAVM and e-voting, was dispatched on August 27, 2026, to members with registered email addresses. The report is also available on the company's website (www.bancoindia.com), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and the e-voting agency's website (https://instavote.linkintime.co.in).
The Register of Members and Share Transfer Register will be closed from September 12, 2026, to September 19, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining eligibility for e-voting is September 12, 2026. Remote e-voting will commence on September 16, 2026, at 9:00 AM IST and conclude on September 18, 2026, at 5:00 PM IST. The facility for e-voting will also be available during the AGM for members attending virtually.
Results of the e-voting will be announced within two working days of the AGM and communicated to the stock exchanges and posted on the company's website.
A plain-language summary of a public exchange filing by Banco Products (I) Limited. Read the original for the full detail.