BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1) To consider to the Appointment of Statutory Auditor of the Company 2) To Fix the Date Time and Place of Annual General Meeting of Company for the FY 2023-24 3) To Approve the Directors Report with Annexures and 33rd AGM Notice 4) Any other business with the permission of the Chair.