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 2026.2. To appoint Mrs. Meera Kanugo as a Whole-time director of the company.3. To rectify the Appointment for Cost Auditors along with Remuneration for FY 2026-27 4. To Fix the Date Time and Place of Annual General Meeting of Company for the FY 2025-265. To Approve of Directors Report with Annexure and Notice of 35th AGM.6. To change in composition of Director7. Any other business with the permission of the Chair.
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