Board Meeting Announcement for Banco Products (India) Ltd - Feb 8, 2025

BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results for the quarter and period ended 31st December 2024. 2. To consider the proposal of Interim Dividend for the Financial Year ending 31st March 2025. 3. To consider the Record date if any for the purpose of Interim Dividend for the Financial Year ending 31st March 2025.