Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Banco Products (India) has informed that it enclosed a copy of the Notice of 62nd Annual General Meeting ('AGM') of the Company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), published on 15 August, 2023, in English and Vernacular language (Gujarati) newspaper in Business Standard and Loksatta Jansatta respectively.
The above information is a part of company’s filings submitted to BSE.