Board meeting on Aug 12 to consider Q1 results, new director and AGM

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Price reactionminutes from the announcement price · days from the prior close

-0.7%Reaction day

₹8.41

prior close

₹8.30

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-1.1% vs market

Aluminium, Copper & Zinc Products peers, median of 5sector-2.2%+1.5% vs sector

On the reaction day the stock moved 1.1 pts less than Nifty Microcap 250 and 1.5 pts more than its Aluminium, Copper & Zinc Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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10m

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15m

+0.7

30m

+0.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.7+0.4-1.1-2.2+1.5

Next day

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-1.2+2.1-3.3-1.2+0.0

-0.7+2.1-2.8+0.0-0.7

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+8.8+1.9+6.9+1.4+7.4

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15d

+18.5+3.0+15.5+1.6+16.9

+18.1+3.7+14.3+4.7+13.3

+11.2+1.6+9.6-2.9+14.0

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UpDownMarket · Nifty Microcap 250Sector · Aluminium, Copper & Zinc Products peers, median of 5Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Baroda Extrusion Ltd's board will meet on 12 August 2026 at Vadodara to consider unaudited financial results for Q1 FY27 (quarter ended 30 June 2026). Other items on the agenda include appointing Mrs Meera Kanugo as Whole-time Director, rectifying the cost auditor appointment and remuneration for FY 2026-27, fixing the date and place of the 35th AGM, approving the directors report and AGM notice, and noting a change in board composition.

Likely market impact

Q1 results and new whole-time director appointment may sway sentiment; watch for clarity on the board composition change at the meeting.