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(04/08/2026 14:50)

Baroda Extrusion - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On

Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2026.\r\n2. To appoint Mrs. Meera Kanugo as a Whole-time director of the company.\r\n3. To rectify the Appointment for Cost Auditors along with Remuneration for FY 2026-27 \r\n4. To Fix the Date, Time and Place of Annual General Meeting of Company for the FY 2025-26\r\n5. To Approve of Director's Report with Annexure and Notice of 35th AGM.\r\n6. To change in composition of Director\r\n7. Any other business with the permission of the Chair.\r\n

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