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 2025-26 5. To Approve of Director's Report with Annexure and Notice of 35th AGM. 6. To change in composition of Director 7. Any other business with the permission of the Chair.