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Baroda Extrusion Ltd

Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 13Th August 2025 At Survey No.65-66 Jarod-Samalaya Road Vill.: Garadhiya Tal.: Savli Vadodara - 391 520

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.

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