BANCO PRODUCTS (INDIA) LTD. - 61St Annual General Meeting Intimation

We wish to inform that the 61st Annual General Meeting (AGM) of the Company is scheduled to be held on the Thursday, 22nd September, 2022 at 10.30 a.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). Other details as per attachment.