Baroda Extrusion Ltd (513502) — Board Meeting | 31 August 2026(2 announcements)

Baroda Extrusion Ltd announced that its register of members and share transfer books will close from 18 to 24 September 2026 for the AGM, with the meeting scheduled for 24 September at 11:00 A.M. via video conference at the registered office. ₹NIL dividend payable per share was confirmed. 18‑24 Sep 2026 closure period is material. 11:00 A.M meeting time is explicit. NA record date indicates no specific record date disclosed. 18‑24 Sep 2026 is the only material change. NA forward guidance is absent. Shareholders must attend the AGM to vote on key matters.

Baroda Extrusion Limited announced remote e-voting facilities for its upcoming AGM on September 24, 2026, allowing shareholders to vote via video conference or audio-visual means through NSDL, with voting open from September 21 to 23, 2026, and a cut-off date of September 17, 2026, for eligibility.