Banco Products (I) Limited has informed the Exchange regarding '64Th Annual General Meeting, Book Closure Period And Cut-Off Date'.
BANCOINDIA · price
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Awaiting price reaction for this filing.
Banco Products (India) Limited has announced that its 64th Annual General Meeting (AGM) will be held on Friday, 19th September 2025 at 11:00 a.m. (IST) via Video Conference / Other Audio Visual Means, in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Books will remain closed from Friday, 12th September 2025 to Friday, 19th September 2025 (both days inclusive) for record purposes. The company has fixed 12th September 2025 as the cut-off date to determine shareholders eligible to cast their vote through e-voting or during the AGM on all resolutions in the AGM Notice. This is a routine procedural filing with no financial figures disclosed.
No share transfers will be processed between 12th and 19th September 2025 due to the book closure. Shareholders who hold Banco India shares on or before 12th September 2025 will be eligible to participate in e-voting and the AGM. This filing is administrative in nature and is not expected to have any material impact on the stock price.