BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results for the quarter and period ended 31st December, 2024. 2. To consider the proposal of Interim Dividend for the Financial Year ending 31st March, 2025. 3. To consider the Record date, if any, for the purpose of Interim Dividend for the Financial Year ending 31st March, 2025.