Banco Products (I) Limited — Others, 13-08-2025: Copy of Newspaper Publication

Banco Products has announced its 64th Annual General Meeting (AGM) will be held on Friday, September 19, at 11:00 AM (IST). The meeting will take place virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This is important for shareholders to participate in company governance. The Annual Report and AGM Notice, including e-voting details, will be sent to registered email addresses. Shareholders are encouraged to register their email and mobile numbers with their Depository Participants or the company's Registrar and Share Transfer Agent for seamless communication and dividend receipt.