Banco Products (I) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
BANCOINDIA · price
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Banco Products (India) Limited has informed the stock exchanges about its 64th Annual General Meeting scheduled for Friday, September 19, 2025 at 11:00 a.m. IST, to be conducted through Video Conferencing (VC) / Other Audio Visual Means. The agenda includes adopting audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointing Mr. Mehul K. Patel (Promoter and Non-Executive Chairman) who retires by rotation. Special business includes appointing M/s. J.J. Gandhi & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 50,000 per year, and ratifying the remuneration of Rs. 55,000 for Cost Auditor M/s. Y.S. Thakar & Co. for FY 2025-26. The Register of Members will be closed from September 12, 2025 to September 19, 2025, and remote e-voting will be open from September 16 to September 18, 2025 via MUFG Intime India.
This is a routine AGM notice with no major corporate action like dividend declaration or fundraising. The re-appointment of promoter Mr. Mehul K. Patel is procedural as he retires by rotation, and auditor appointments are standard compliance items. Minimal direct impact expected on the stock price.