Board Meeting Announcement for Baroda Extrusion Ltd - Apr 2, 2025

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.