Banco Products (India) Ltd

Appointment: Santosh Sawant as DGM OEM Marketing

• Santosh Sawant appointed DGM – OEM Marketing (Senior Management) effective 24 August 2026.
• Profile: Diploma in Mechanical Engineering; 29+ years in automotive sales, vendor management, and project execution.

AGM and dividend timing

• 65th AGM scheduled for 19 September 2026 at 11:30 IST.
• Record date for entitlement to final dividend for FY2025-26 fixed at 12 September 2026.
• Dividend payment, subject to AGM approval, to be made on or after 25 September 2026.

Management changes

• Appointment of Mr. Hiteshbhai Patel as Additional Director and WTD (KMP) from 8 Aug 2026 for 3 years.
• Appointment of M/s S S Puranik and Associates as Cost Auditor for FY2026-27 on Audit Committee recommendation.
• Appointment of Mr. J. J. Gandhi (J. J. Gandhi & Co.) as Scrutinizer for AGM e-voting.

Meeting Details

• Board meeting scheduled for Saturday, 8 August 2026 (time and venue not disclosed).

Key Agenda Items

• Consider and approve standalone and consolidated unaudited financial results for quarter and period ended 30 June 2026.
• Fix day, date and time of AGM for the financial year ended 31 March 2026 and related matters.
• Consider/approve book closure period for final dividend for year ended 31 March 2026, subject to AGM approval.

Other Notes

• Trading window closed from 01 July 2026 and will reopen 48 hours after the results announcement.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on stock exchanges where earlier securities are listed.
• Certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within timelines.