03:01 PM, 5th Aug 2025
Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 2025.2. To Fix the Date Time and Place of Annual General Meeting of Company for the FY 2024-253. To Approve of Directors Report with Annexure and Notice of 34th AGM.4. Any other business with the permission of the Chair.