Notice of E-voting and book closure for the 34th Annual general meeting as on 30th Sep, 2025
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Baroda Extrusion Ltd has announced its 34th Annual General Meeting (AGM) scheduled for 30th September 2025 at 11:00 a.m. at its registered office in Vadodara, Gujarat. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility through NSDL will be available from 27th September 2025 (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with a cut-off date of 23rd September 2025. The company has already dispatched the AGM Notice along with the Annual Report for FY 2024-25 to all members.
This is a routine procedural filing with no material impact on stock price. Shareholders who want to vote or be eligible for any AGM benefits must ensure they hold shares as of the 23rd September 2025 cut-off date, as trading will not be possible during the book closure period.