Banco products (India) Limited has announced its board meeting scheduled for May 28, 2026, to review and approve the company's financial performance for the fourth quarter and full financial year ended March 31, 2026. The meeting notification was communicated to both BSE and NSE on April 30, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board of directors will convene to address two primary matters during the scheduled meeting:

The meeting represents a significant milestone as the company prepares to disclose its complete financial performance for the concluded financial year. The board's consideration of final dividend recommendation indicates the company's commitment to evaluating shareholder returns based on annual performance.

Regulatory Compliance and Trading Window

Banco Products has adhered to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, by providing advance notice of the board meeting to stock exchanges. The company maintains transparency in its corporate governance practices through timely regulatory disclosures.

The trading window for directors and insiders has been strategically closed from April 1, 2026, as previously communicated to both BSE and NSE on March 27, 2026. This closure aligns with insider trading prevention measures during the period leading up to financial results consideration.

Post-Meeting Procedures

Following the board meeting and approval of financial results, the trading window will reopen 48 hours after the official announcement is made public through newspapers and stock exchanges. This timeline ensures proper dissemination of material information before allowing insider trading activities to resume.

The company's systematic approach to regulatory compliance and corporate governance demonstrates its commitment to maintaining transparency with stakeholders and adhering to market regulations throughout the financial disclosure process.

Banco products (India) Limited has updated the contact details of its Key Managerial Personnel (KMP) in compliance with SEBI regulations. The company submitted the updated information to both BSE and NSE on April 17, 2026, as required under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Update

The disclosure serves the purpose of determining materiality of events or information and facilitating proper communication channels for stock exchange disclosures. The updated contact details became effective from April 17, 2026, ensuring compliance with regulatory requirements for listed companies.

Key Managerial Personnel Contact Information

The company has provided comprehensive contact information for its senior management team responsible for regulatory communications:

Corporate Information

Banco Products (India) Limited, incorporated with CIN L51100GJ1961PLC001039, is headquartered in Vadodara, Gujarat. The company maintains its registered office at Post Box No. 2562, Vadodara - 390 005, Gujarat, India. As a government recognized export house, the company continues to maintain proper regulatory compliance and communication channels with stock exchanges.

Stock Exchange Communication

The formal communication was addressed to both major Indian stock exchanges where the company's shares are listed. The company trades on BSE with stock code 500039 and on NSE with trading symbol BANCOINDIA. The disclosure was digitally signed by Mr. Sharan M. Patel, Whole-time Director (DIN: 09151194), ensuring proper authorization and compliance with regulatory requirements.