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Baroda Extrusion Limited Press Release Jan 31 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 Director3. To be consider the Re-appointment of Mr. Yadunandan Patel as Independent Director4. To be consider the Re-appointment of Ms. Rina Patel as Independent Director5. To be consider the appointment of Mr. Alpesh Kanugo as Director6. Any other business with the permission of the Chair.

Baroda Extrusion LimitedJanuary 31, 20254
Baroda Extrusion Limited Press Release Jan 31 2025

About this update from Baroda Extrusion Limited

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 Director3. To be consider the Re-appointment of Mr. Yadunandan Patel as Independent Director4. To be consider the Re-appointment of Ms. Rina Patel as Independent Director5. To be consider the appointment of Mr. Alpesh Kanugo as Director6. Any other business with the permission of the Chair. View Attachment

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