BANCO PRODUCTS (INDIA) LTD. - Intimation About 61St Annual General Meeting, Book Closure, Dividend Payment And Cut-Off Date

Dear Sir/Madam, We wish to inform that the Register of Members and the Share Transfer Books of the Company shall remain closed from 8th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend. other intimations as per attachment.