5000392026-08-275000392026-08-272026-08-27ResolutionOrAgendaDomain15000392026-08-27ResolutionOrAgendaDomain15000392026-08-272026-08-27ResolutionOrAgendaDomain25000392026-08-27ResolutionOrAgendaDomain25000392026-08-272026-08-27ResolutionOrAgendaDomain35000392026-08-27ResolutionOrAgendaDomain35000392026-08-272026-08-27ResolutionOrAgendaDomain45000392026-08-27ResolutionOrAgendaDomain45000392026-08-272026-08-27ResolutionOrAgendaDomain55000392026-08-27ResolutionOrAgendaDomain55000392026-08-272026-08-27ResolutionOrAgendaDomain65000392026-08-27ResolutionOrAgendaDomain65000392026-08-272026-08-27ResolutionOrAgendaDomain75000392026-08-27ResolutionOrAgendaDomain7xbrli:pureBANCO PRODUCTS (INDIA) LIMITEDBANCOINDIANew2026-08-2716:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)65thSaturday2026-09-1911:30:00VC/OAVM (deemed to be Registered Office of the Company)7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersRe-appointment of Director liable to retire by rotationTo appoint a director in place of Mr. Sharan M. Patel (DIN: 09151194), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend of Rs. 8/- (400%) per equity share of Rs. 2/- each for the Financial Year ended March 31, 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularisation of appointment of Mr. Hiteshbhai Manubhai Patel (DIN: 11866196) as Director of the Company, liable to retire by rotation.Executive DirectorMr. Hiteshbhai Manubhai Patel118661962026-08-082029-08-071Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Hiteshbhai Manubhai Patel (DIN: 11866196) as Whole-time Director (Key Managerial Personnel) of the Company.Executive DirectorMr. Hiteshbhai Manubhai Patel118661962026-08-082029-08-071Special ResolutionOthersOthersPayment of Commission to Non Executive Non Independent DirectorPayment of commission to Mr. Shivam M. Patel (DIN: 09501828) Non-Executive, Non-Independent Director of the Company.Ordinary ResolutionOthersOthersRatification of Remuneration to Cost Auditor of the CompanyRatification of Remuneration to Cost Auditor of the Company