Banco Products (India) Limited has intimated the Bombay Stock Exchange Limited and National Stock Exchange of India Limited about an upcoming Board of Directors meeting scheduled for Friday, 6th November 2026.

The primary agenda for the board meeting is to consider and approve both the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September 2026.

The company also disclosed that the Trading Window for Directors and Insiders (as defined by SEBI Rules) has been closed since 1st September 2026, as per the intimation given to both exchanges on 28th September 2026. This closure is in relation to the proposed Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th September 2026.

The trading window will reopen 48 hours after the announcement of the aforesaid Financial Results is made public through Newspaper publications and Stock Exchange announcements.