Board Meeting Announcement for Baroda Extrusion Ltd - Feb 6, 2025

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. 2. To be consider the Re-appointment of Mr. Rikesh Shah as Independent Director 3. To be consider the Re-appointment of Mr. Yadunandan Patel as Independent Director 4. To be consider the Re-appointment of Ms. Rina Patel as Independent Director 5. To be consider the appointment of Mr. Alpesh Kanugo as Director 6. Any other business with the permission of the Chair.