Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and take on ....
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Awaiting price reaction for this filing.
Baroda Extrusion Ltd has informed BSE that its Board of Directors will meet on 13th August 2025 at its Vadodara registered office. The key agenda items include considering and approving the Un-Audited Financial Results for the quarter ended 30th June 2025 (Q1 FY26). Other agenda items involve finalising the date, time and venue of the 34th Annual General Meeting for FY 2024-25 and approving the Directors' Report and AGM Notice. No financial figures, projections, or specific business decisions have been disclosed in this intimation.
This is a routine regulatory filing ahead of the Q1 FY26 results announcement on 13th August 2025. Shareholders should watch the upcoming results for actual performance numbers, as this notice itself carries no material impact on stock price.