34th Annual General Meeting as on 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The 34th Annual General Meeting of Baroda Extrusion Ltd (BSE: 513502) was held on 30th September 2025 in Vadodara, from 11:00 AM to 11:45 AM. Members adopted the audited Balance Sheet and Profit & Loss statement for the financial year ending 31st March 2025, along with the Board and Auditor reports. Re-appointment of Mr. Parasmal Kanugo, who retires by rotation, was approved. M/s. Swati Bhatt & Co. was appointed as Secretarial Auditors for a first 5-year term covering FY2025-26 to FY2029-30, and M/s. Divyesh Vagadiya was ratified as Cost Auditor for FY ending 31st March 2026. Ms. Suryasnata Mishra was appointed as Independent Director for five years from 28th August 2025 via special resolution. Members also approved the ratification of remuneration for Managing Director Parasmal Kanugo and Executive Director & CFO Alpesh Kanugo via special resolutions. All seven resolutions were passed with requisite majority through a combination of e-voting and poll.
This is a routine annual compliance filing covering standard AGM business — no major events like fundraising, mergers, dividend changes, or leadership exits. The re-appointment of the promoter MD/CFO and the new independent director appointment are governance-related items. Neutral to mildly positive sentiment; no immediate share-price catalyst expected from this filing.