Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve 1. the proposal of Second Interim Dividend, if any, for the Financial Year ending 31st March, 2026. 2. To consider the Record date, if any, for the purpose of Second Interim Dividend for the Financial Year ending 31st March, 2026.