Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025. 2. to consider the proposal of Interim Dividend for the Financial Year ending 31st March, 2026. 3. To consider the Record date, if any, for the purpose of Interim Dividend for the Financial Year ending 31st March, 2026.