34TH AGM NOTICE 2024-25

Baroda Extrusion Limited has issued the notice for its 34th Annual General Meeting to be held on Tuesday, 30th September 2025 at 11:00 AM at its registered office in Vadodara, Gujarat (Scrip Code: 513502). Seven resolutions are on the agenda: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Parasmal Kanugo (Chairman & MD) who retires by rotation, (3) appointment of M/s. Swati Bhatt & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at a fee of ₹75,000, (4) ratification of Cost Auditor M/s. Divyesh Vagadiya & Associates with remuneration of ₹57,000 for FY 2025-26, (5) appointment of Ms. Suryasnata Mishra as Independent Director for 5 years, (6) change in remuneration of MD Mr. Parasmal Kanugo, and (7) appointment of Mr. Alpesh Kanugo as Whole-time Director/Executive Director for 5 years from 06/02/2025. Key board changes disclosed: Independent Director Ms. Rina Patel resigned w.e.f. 28/08/2025; Ms. Suryasnata Mishra appointed in her place. Mr. Alpesh Kanugo (son of MD, holding 11,55,000 shares) has been appointed as Executive Director & CFO. Mr. Parasmal Kanugo holds 70,49,901 shares in the company. The remote e-voting window runs from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025 (EVEN: 135766). The register of members will be closed from 24th to 30th September 2025. The company operates in copper extrusion manufacturing and is one of India's oldest public-listed players in the segment.