Board Meeting Announcement for Baroda Extrusion Ltd - May 29, 2025

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.