Banco Products (India) Ltd (BANCOINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Banco Products (India) Ltd on NSE and BSE, with an AI summary of each filing.
Banco Products (India) Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Standalone and ....
Intimation · 06 Nov 2026, 5:30 am
Banco Products (India) Schedules Board Meeting for Q2 FY27 Financial Results Banco Products (India) Limited will hold its Board of Directors meeting on 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for company directors and designated insiders has been closed since 1st Sep'26 and will reopen 48 hours after the public declaration of the financial results.
Intimation of Resignation of Senior Management Personnel
Change in Management · 30 Sept 2026, 11:07 pm
Banco Products Reports Senior Management Resignation Banco Products (India) Limited has announced the resignation of Mr. Mahendra Nath Mahato from his position as Deputy General Manager (DGM) – Purchase, categorized as Senior Management Personnel. The resignation took effect on 30th Sep'26 after the close of business hours, following his decision to pursue other career opportunities.
Intimation of Resignation of Senior Management Personnel
Change in Management · 28 Sept 2026, 11:56 pm
Banco Products Senior Management Personnel Resignations Banco Products (India) Limited informed exchanges regarding the resignations of two Senior Management Personnel: Sujith Nair, President – Marketing (OEM), effective 5th Sep'26, and Santosh Sawant, DGM – OEM Marketing, effective 9th Sep'26. Nair resigned to pursue better career prospects after serving a two-month notice period, while Sawant resigned due to family obligations after 19 days of employment. The company acknowledged an inadvertent delay in submitting the regulatory disclosure under SEBI LODR Regulation 30, attributing it to an oversight.
Voting Results along with the Scrutinizer''s Report of the AGM.
Annual General Meeting · 21 Sept 2026, 10:09 pm
Proceedings of the 65th Annual General Meeting of the Company held on 19th September 2026.
Annual General Meeting · 19 Sept 2026, 9:15 pm
Intimation of Appointment of Senior Management Personnel
Change in Management · 14 Sept 2026, 10:47 pm
Banco Products (India) Appoints Kshitikesh Parmeshwar as Chief Technology Officer Banco Products (India) Limited has appointed Mr. Kshitikesh Parmeshwar as Chief Technology Officer (Senior Management Personnel), effective 14th Sep'26. Mr. Parmeshwar holds a B.Tech in Mechanical Engineering from NIT Calicut and brings over 30 years of experience in R&D, product innovation, and engineering leadership within the automotive and thermal management domain. He possesses extensive expertise in developing patented technologies, establishing R&D organizations, and driving innovations for global OEMs.
Business Responsibility and Sustainability Report of the Company for the FY 2025-26.
Others (Uncategorized) · 27 Aug 2026, 10:06 pm
Banco Products: FY26 Business Responsibility & Sustainability Report Banco Products' FY26 standalone sustainability report shows a turnover of Rs. 1,226 Crores and net worth of Rs. 1,053 Crores. Exports contribute 28% to total turnover. Radiator cores and assemblies are the main products, accounting for 93.45% of turnover. The company serves automotive OEMs and the aftermarket. In FY26, accounts payable days increased to 62 from 55 in FY25. Related party purchases and sales were 7.34% and 18.05% of totals, respectively. The company reported zero shareholder grievances and zero Lost Time Injuries during the year.
Annual Report of the Company for the FY 2025-26.
Others (Uncategorized) · 27 Aug 2026, 9:58 pm
Notice of 65th Annual General Meeting of the Company scheduled to be held on Saturday, 19th September 2026 at 11:30 a.m. IST through VC/OAVM.
Annual General Meeting · 27 Aug 2026, 8:54 pm
Intimation of Appointment of Senior Management Personnel
Change in Management · 24 Aug 2026, 11:20 pm
Banco Products Appoints Senior Manager for OEM Marketing Banco Products (India) Limited has appointed Mr. Santosh Sawant as DGM - OEM Marketing, a Senior Management Personnel (SMP), effective 24 Aug'26. Mr. Sawant holds a Diploma in Mechanical Engineering and brings over 29 years of experience in sales, marketing, and vendor management within the automotive industry. He has no relationships with the company's current directors. This appointment falls under the disclosure requirements of SEBI Regulation 30.
Intimation of Record Date for payment of Dividend
Dividend · 17 Aug 2026, 11:52 pm
Banco Products Sets Record Date for FY26 Final Dividend Banco Products (India) has scheduled its 65th Annual General Meeting for 19th Sep'26 at 11:30 a.m. The company has fixed 12th Sep'26 as the record date to determine shareholder eligibility for the final dividend for the financial year ending 31st Mar'26. Dividend payment, subject to shareholder approval at the AGM, is scheduled to occur on or after 25th Sep'26.
Intimation of Record Date/Cut-off Date
Others · 08 Aug 2026, 11:57 pm
Banco Products Q1FY27 Results, Director Appointment, and AGM/Dividend Dates Announced Banco Products reported Q1FY27 consolidated net profit of ₹122.38 crore, up 11.7% YoY from ₹109.52 crore, on revenue of ₹1,189.62 crore. The Board approved the results on 8th Aug'26 and appointed Mr. Hiteshbhai Patel as Whole-Time Director for 3 years. The 65th AGM is scheduled for 19th Sep'26. The record date for the final dividend for FY26 is set from 12th Sep'26 to 19th Sep'26, subject to shareholder approval at the AGM. The cut-off for e-voting is 12th Sep'26.
Intimation of Annual General Meeting scheduled to be held on Saturday, 19th September 2026.
Annual General Meeting · 08 Aug 2026, 11:46 pm
Announcement under Regulation 30(LODR) - Change in Management
Change in Management · 08 Aug 2026, 11:17 pm
Banco Products Q1FY27 Results, Director Appointment, and AGM Details Banco Products board approved Q1FY27 results on 08 Aug'26. Consolidated Net Profit stood at ₹122.38 crore, up 11.7% YoY from ₹109.52 crore. Revenue from operations increased 8.8% YoY to ₹1,18,962 crore. The board appointed Mr. Hiteshbhai Manubhai Patel as an Additional and Whole-Time Director for a 3-year term. The 65th AGM is scheduled for 19 Sep'26 via VC. The record date for the final dividend is set for 12 Sep'26 to 19 Sep'26, subject to shareholder approval.
Financial Results for the Quarter ended on 30th June 2026
Financial Result · 08 Aug 2026, 10:52 pm
Banco Products Q1 FY27 Consolidated PAT Grows 11.2% YoY Banco Products reported consolidated Q1 FY27 results with revenue from operations at ₹1,17,341 lakhs, up 21.8% YoY, and Net Profit After Tax at ₹12,238 lakhs, an 11.2% YoY increase. Standalone revenue grew 13.2% YoY to ₹33,579 lakhs, while standalone Net Profit fell 7.1% YoY to ₹4,451 lakhs. The Board also approved the appointment of Mr. Hiteshbhai Manubhai Patel as an Additional and Whole-Time Director for a three-year term, effective 8th Aug'26, subject to shareholder approval. The 65th AGM is scheduled for 19th Sep'26.
Outcome of Board Meeting held on 08.08.2026
Outcome · 08 Aug 2026, 10:45 pm
Banco Products (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,18,390 (+22.0% YoY | +7.8% QoQ) ■ EBITDA: 21,314 (+17.2% YoY | -5.3% QoQ) ■ EBITDA Margin (%): 18.0 (-75 bps YoY | -248 bps QoQ) ■ PAT: 12,238 (+11.7% YoY | -17.0% QoQ) ■ EPS (INR): 8.56 (+11.7% YoY | -15.0% QoQ)
Appointment of Senior Management Personnel(SMP)
Change in Management · 04 Aug 2026, 10:24 pm
Banco Products Appoints New Senior Management Personnel in Marketing Banco Products (India) Ltd. has appointed Mr. Omkar Dharmadhikari as DGM - OE Marketing, a Senior Management Personnel (SMP) role, effective 4th Aug'26. Mr. Dharmadhikari holds a Bachelor's degree in Mechanical Engineering and brings over 25 years of extensive experience in sales and marketing across diverse industries. The company confirmed there are no relationships between Mr. Dharmadhikari and any of its directors. This appointment is part of the company's regular course of business.
Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Standalone and ....
Intimation · 08 Aug 2026, 5:30 am
Banco Products Board Meeting Scheduled for 8th Aug'26 for Q1 Results & Dividend Banco Products (India) Ltd. has scheduled a Board of Directors meeting on 08th Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30th Jun'26. The board will also determine the date for the Annual General Meeting for FY26. Additionally, the agenda includes deciding the book closure period for the final dividend for the financial year ended 31st Mar'26, subject to shareholder approval at the upcoming AGM. The trading window has been closed since 01st Jul'26.
Intimation of Senior Management Personnel (SMP)
Change in Management · 29 Jun 2026, 10:59 pm
Banco Products Appoints Three Senior Management Personnel Banco Products designated three executives as Senior Management Personnel (SMP) effective 29th Jun'26, following an internal restructuring. The appointees are Parasram Parihar (AGM Purchase), Jigar Pathak (Manager Vendor Development), and Rakesh Motekar (DGM Purchase). Mr. Parihar brings over 18 years of supply chain experience, Mr. Pathak has over 12 years in purchase and vendor management, and Mr. Motekar has more than 23 years of experience in procurement and supplier development. All three have significant experience in the automobile industry.
Results for the quarter and year ended FY 2025-26
Financial Result · 29 May 2026, 12:57 am
Banco Products Declares Rs. 8/Share Dividend, Reports Strong FY26 Earnings Banco Products' Board approved FY26 results on 28 May'26, recommending a final dividend of Rs. 8 per share (400%). For FY26, consolidated net profit rose 22.9% YoY to Rs. 481.7 Cr from Rs. 391.8 Cr, while revenue from operations increased 21.3% YoY to Rs. 3.87 Tn. Q4 FY26 consolidated PAT grew 21.9% YoY to Rs. 147.4 Cr. The Board also appointed Mr. Sachinkumar Dalwadi as Company Secretary. Auditors have issued an unmodified opinion on the financial results.
Appointment of Mr. Sachin Dalwadi as Company Secretary and Compliance Officer of the Company
Change in Management · 29 May 2026, 12:51 am
Banco Products Q4FY26 Results: Dividend Declared, New CS Appointed Banco Products board on 28 May'26 approved FY26 results and a final dividend of Rs 8/share (400%). For Q4FY26, consolidated revenue from operations was Rs 1,09,110 lakhs. Net profit for the quarter stood at Rs 14,743 lakhs. For the full year FY26, consolidated net profit was Rs 48,168 lakhs on revenue of Rs 3,86,743 lakhs. The board also approved the appointment of Mr. Sachinkumar Sureshbhai Dalwadi as Company Secretary, effective 28 May'26. An exceptional item of Rs 2,150 lakhs was recorded for FY26.
Recommendation of final dividend by the Board as per attached file
Dividend · 29 May 2026, 12:45 am
Banco Products Declares Rs. 8 Dividend, Posts Strong FY26 Growth Banco Products' Board, on 28 May'26, approved FY26 results and recommended a final dividend of Rs. 8 per share (400%). Consolidated Net Profit grew 22.9% YoY to Rs. 481.7 Cr, while revenue rose 22.7% YoY to Rs. 3,995 Cr. For Q4 FY26, consolidated Net Profit stood at Rs. 147.4 Cr. The Board also approved the appointment of Mr. Sachinkumar Sureshbhai Dalwadi as the new Company Secretary. The auditor's report provided an unmodified opinion on the financial statements.
Outcome of Board Meeting held on 28.05.2026
Outcome · 29 May 2026, 12:08 am
Banco Products (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 1,09,874 (+25.6% YoY | +38.9% QoQ) ■ EBITDA: 19,522 (+0.9% YoY | +44.1% QoQ) ■ EBITDA Margin (%): 17.8 (-436 bps YoY | +65 bps QoQ) ■ PAT: 14,743 (-4.0% YoY | +71.8% QoQ) ■ EPS (INR): 10.1 (-6.2% YoY | +112.9% QoQ)