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.