Banco Products (India) Limited has convened a Board Meeting on Friday, March 13, 2026. The primary agenda items include considering the proposal for a Second Interim Dividend, if any, for the Financial Year ending March 31, 2026, and determining the corresponding Record Date. Consequently, the company has mandated a closure of the Trading Window for insiders and designated persons starting March 2, 2026.
Board Meeting for Dividend Consideration
Banco Products (India) Limited officially notified exchanges regarding an upcoming meeting of its Board of Directors. This critical session is scheduled to take place on Friday, March 13, 2026. The board will convene to discuss and approve key financial decisions pertaining to the current fiscal year.
Agenda Highlights
The meeting will focus on two principal matters:
- Consideration of the proposal for a Second Interim Dividend, if deemed appropriate, for the Financial Year ending March 31, 2026.
- Determination of the official Record Date necessary for processing payments related to this potential Second Interim Dividend.
Trading Window Closure Implemented
In compliance with internal codes and regulations concerning insider trading, the company has enforced a closure of the Trading Window for securities. This restriction applies to Insiders, Connected Persons, Designated Persons, and their Immediate Relatives. The window closure commenced on March 2, 2026, and will remain effective until 48 hours after the official outcome of the Board Meeting on March 13, 2026, is announced.
Source: BSE
