Banco Products (I) Limited — Others, 30-05-2025: Copy of Newspaper Publication

Banco Products (India) Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has launched a postal ballot and remote e-voting to seek shareholder approval for appointing Mr. Venkati Ranganath Kumar Sarni as Director and Whole-time Director, and for paying commission to Mr. Shivam M. Pallif, a Non-Executive Director. E-voting is managed by MUFG Intime India Pvt Ltd, with shareholders urged to register their email for electronic participation. Voting results will be published on the company and stock exchange websites.