BOOK CLOSURE INTIMATION PURSUANT TO EOGM TO BE HELD ON 02-05-2025
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Baroda Extrusion Limited has informed BSE about a book closure period from April 26, 2025 to May 2, 2025 in connection with its Extra Ordinary General Meeting (EOGM) scheduled on May 2, 2025 at 11:00 A.M. at the company's registered office in Vadodara, Gujarat. During this period, share transfers will not be processed. The company has clarified that no dividend is being declared (Dividend payable per share: NIL), and no record date has been separately set. The BSE scrip code is 513502 and the ISIN is INE927K01023.
Shareholders must ensure their names appear in the company's register on or before April 25, 2025 to be eligible to attend and vote at the EOGM. Stock trades during the book closure period will not result in updated share ownership for meeting purposes. No dividend impact as the dividend per share is NIL. The nature of the EOGM agenda is not disclosed in this intimation, so investors should watch for the accompanying notice for any material business proposals.