Banco Products (I) Limited — Others, 25-08-2025: Shareholders meeting

Banco Products (India) Limited will hold its 64th Annual General Meeting (AGM) on September 19, 2025, through video conferencing. Shareholders will review and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. The agenda includes the re-appointment of Mr. Mehul K. Patel as a director. The company also plans to appoint M/s. J.J. Gandhi & Co. as Secretarial Auditors for five years, with an initial fee of Rs. 50,000 plus taxes for FY2025-26. Additionally, shareholders will ratify the Rs. 55,000 plus taxes remuneration for M/s. Y.S. Thakar & Co. as Cost Auditor for FY2025-26. Share transfer books will be closed from September 12-19, 2025. E-voting is available from September 16-18, 2025.