Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2025. 2. Appointment of Internal Auditor for the year 2025-26 3.Any other business with the permission of the Chair.