Banco products (India) Limited has formally notified stock exchanges about an upcoming board meeting scheduled for February 12, 2026, to review and approve the company's third-quarter financial performance. The announcement, made on January 27, 2026, follows regulatory requirements under SEBI's listing obligations framework.

Board Meeting Details

The meeting agenda focuses on the consideration and approval of both standalone and consolidated unaudited financial results for a critical reporting period. Company Secretary Preeti Yadav signed the official communication to both major Indian stock exchanges.

Regulatory Compliance

The board meeting notification adheres to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring market transparency and investor awareness.

Trading Window Restrictions

As part of standard regulatory protocol, Banco Products has implemented trading restrictions for company insiders. The trading window closure became effective from January 1, 2026, following the company's December 27, 2025 intimation to stock exchanges. This restriction will continue until 48 hours after the financial results are publicly announced through newspapers and stock exchanges.

Company Information

Banco Products (India) Limited operates as a government-recognized export house with its registered office and factory located in Bil, Near Bhaili Railway Station, Padra Road, District Vadodara, Gujarat. The company maintains IATF 16949:2016 certification and has been incorporated since 1961 with CIN L51100GJ1961PLC001039.

Banco Products (India) Limited has announced a major expansion by its wholly owned subsidiary NRB Holding B.V., with the opening of a new warehouse facility in Italy. The development marks a significant step in the company's growth strategy for the European automotive aftermarket.

New Warehouse Facility Details

The new facility specifications demonstrate NRB's commitment to expanding its operational capacity:

Company Background and Market Position

NRB operates as a leading supplier of engine cooling and air conditioning parts for the automotive aftermarket. The company maintains an extensive product portfolio of approximately 15,000 references, which continues to grow rapidly. This expansion follows the recent opening of an 18,613 square meter warehouse in Chitila, Romania, indicating a broader European expansion strategy.

Strategic Benefits and Operational Improvements

The Quarrata facility is strategically positioned close to Prato, where NRB Italy's current warehouse operates. This proximity will enable the company to better manage inventory and streamline order fulfillment processes. The new location aims to facilitate enhanced service delivery to partners in local markets while supporting future growth expectations.

The facility will also house a local technical center dedicated to customer training programs, strengthening NRB's customer support capabilities in the region.

Sustainability and Supply Chain Optimization

NRB's commitment to sustainability is reflected in the strategic positioning of the new warehouse. The facility is designed to serve customers in surrounding countries, potentially reducing transport distances and creating a more effective local supply chain network. This approach aligns with modern logistics efficiency standards while supporting environmental objectives.

Transition and Operations

The company expects no disruptions to regular operations during the transition period. The planned Q1 2026 opening timeline allows for systematic integration of the new facility into existing operations while maintaining service continuity for current customers.

The expansion aims to meet growing customer demand, with the new warehouse expanding capacity by 9,000 sq meters compared to the current facility. This strategic move underscores Banco Products' commitment to strengthening its presence in the European market and enhancing its ability to serve customers efficiently.