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(As on Jan 31, 2025, 15:04)

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

BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine month sended 31st December, 2024.\r\n2. To be consider the Re-appointment of Mr. Rikesh Shah as Independent Director\r\n3. To be consider the Re-appointment of Mr. Yadunandan Patel as Independent Director\r\n4. To be consider the Re-appointment of Ms. Rina Patel as Independent Director\r\n5. To be consider the appointment of Mr. Alpesh Kanugo as Director\r\n6. Any other business with the permission of the Chair.\r\n

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