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Banco Products (I) Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting
08-08-2025 | 05:14 pm
08-08-2025 | 05:14 pm
Banco Products' board approved key items from its recent meeting:
* **Q1 FY26 Consolidated Results:** Net Profit stood at ₹84.84 Cr, with Total Income at ₹805.97 Cr. Earnings Per Share (EPS) for the quarter was ₹4.80.
* **Auditor Appointments:** M/s. J. J. Gandhi & Co. was appointed as Secretarial Auditor for five years (FY26-FY30). M/s. Y. S. Thakar & Co. was appointed as Cost Auditor for FY26. These appointments await shareholder approval.
* **AGM Details:** The 64th Annual General Meeting will be held virtually on September 19, 2025. September 12, 2025, is the cut-off for e-voting eligibility.
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