The closure of trading window of company will remain closed from 1st April,2025 till 48 hours of the declaration of audited financial results for the year ended 31st March, 2025

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Baroda Extrusion Ltd.

24 Mar 2025

9.31

-4.41%

Corp. Note

Baroda Extrusion Ltd - 513502 - Board Meeting Outcome for Outcome Of The Meeting Of Independent …

BSE India

1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.

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Baroda Extrusion Ltd.

24 Mar 2025

9.31

-4.41%

Board Meeting

Baroda Extrusion Ltd - 513502 - Board Meeting Intimation for This Is To Inform You That …

BSE India

Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013. 2. Change in Memorandum of Association and Articles of Association of the Company pursuant to increase in Authorized Share Capital of the Company. 3. Consider appointment of registered valuer of Issue fund for the valuation report as per Companies Act, 2013 and SEBI (LODR). 4. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and all other authorities. 5. Consider appointment of Scrutinizer for EOGM. 6. Approve and decide Date, Time and Venue for Conducting Extra Ordinary General Meeting of the Company. 7. Approval of NOTICE of EOGM.

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