INTIMATION FOR EVOTING OF EOGM TO BE HELD ON 02-05-2025
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Baroda Extrusion Limited has informed the stock exchange about the e-voting facility for its upcoming Extra Ordinary General Meeting (EOGM) to be held on May 2, 2025 at 11:00 AM at the company's registered office in Vadodara, Gujarat. The company has partnered with NSDL to enable remote e-voting, which will be open from April 29, 2025 (9:00 AM) to May 1, 2025 (5:00 PM). The cut-off date to be eligible to vote is April 25, 2025. Shareholders who vote electronically can still attend the meeting in person but will not be permitted to vote a second time.
This is a routine procedural disclosure with no direct impact on the stock price or business. It merely informs shareholders of the timeline and process to exercise their voting rights on resolutions tabled at the EOGM.