Banco Products (I) Limited has informed the Exchange about a specimen copy of the letter sent in compliance with Regulations 36 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to those shareholders whose e-mail address are not registered with Company / Depository / RTA.
BANCOINDIA · price
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Banco Products (India) Limited has submitted to the exchanges a specimen copy of the letter being sent to shareholders whose email IDs are not registered with the company, depository, or RTA, as required under SEBI Listing Regulations. The letter informs them about the 64th Annual General Meeting scheduled for Friday, 19th September 2025 at 11:00 AM via Video Conferencing. It also provides the web link and path to access the Annual Report for FY 2024-25 on the company's website. The cut-off date for e-voting is 12th September 2025, with the remote e-voting window running from 16th September (9:00 AM) to 18th September (5:00 PM). Additionally, the letter serves as a reminder for physical security holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI's Master Circular dated May 7, 2024.
This is a routine regulatory compliance filing related to the upcoming AGM and does not carry any material impact on the stock price or shareholder value. Shareholders holding shares in physical form who have not updated their KYC details may face restrictions on receiving dividend or other payments electronically from April 1, 2024 onwards.