Intimation of E-voting facilities 2025
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Awaiting price reaction for this filing.
Baroda Extrusion Ltd has informed the BSE that it is providing remote e-voting facility to shareholders for the upcoming Annual General Meeting scheduled on 30th September 2025 at 11:00 AM at its registered office in Vadodara, Gujarat. The e-voting window will be open from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), with 23rd September 2025 set as the cut-off date to determine eligible voters. NSDL has been appointed as the e-voting platform partner, and the AGM notice is available on the company's website and NSDL's e-voting portal. Shareholders who vote remotely can still attend the meeting but cannot vote again in person.
This is a routine procedural filing with no material impact on the stock or shareholders' wealth. Investors holding shares as of the 23rd September cut-off date who wish to vote on AGM resolutions should use the e-voting facility between 27-29 September if they cannot attend in person.