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Awaiting price reaction for this filing.
Baroda Extrusion Ltd has submitted the notice for its 34th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to BSE. The AGM is scheduled for 30th September 2025 at 11:00 AM at the company's registered office in Vadodara, Gujarat. Ordinary business includes adopting the audited financial statements and re-appointing Mr. Parasmal Kanugo as Director, who retires by rotation. Special business includes appointing Mr. Alpesh Kanugo as Whole-time Director/Executive Director for 5 years, changing the MD's remuneration terms, appointing Ms. Suryasnata Mishra as a new Independent Director for 5 years, and appointing M/s. Swati Bhatt & Co. as Secretarial Auditors for FY 2025-26 to FY 2029-30. The filing also seeks shareholder ratification of the Cost Auditor's remuneration of Rs. 57,000. Ms. Rina Patel resigned as Independent Director effective 28th August 2025, and Mr. Alpesh Kanugo (son of the Managing Director) was appointed as Executive Director from 6th February 2025.
This is a routine regulatory filing. Shareholders should note the appointment of Mr. Alpesh Kanugo as Executive Director and the proposed change in MD remuneration, which are subject to shareholder approval at the AGM. No immediate impact on stock price is expected from the notice itself.