Banco Products (India) has informed that the Meeting of Board of Directors of Banco Products (India) Limited is scheduled to be held on Saturday, 17th May, 2025, to transact the following business: 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025; 2. To consider the proposal of recommendation of Final Dividend, if any, for the Financial Year ended 31st March, 2025.
The above information is a part of company’s filings submitted to BSE.