Banco Products (India): Board Meeting Intimation for Meeting Of Board Of Directors Of Banco Products (India) Limited

Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve 1. the proposal of Second Interim Dividend if any for the Financial Year ending 31st March 2026. 2. To consider the Record date if any for the purpose of Second Interim Dividend for the Financial Year ending 31st March 2026.