Publication of Corrigendum Notice of EGM Notice in newspaper
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Awaiting price reaction for this filing.
Baroda Extrusion Limited has published a corrigendum (correction notice) to its Extra Ordinary General Meeting (EGM) notice in Business Standard (English) and Loksatta (Gujarati) newspapers on 29th April 2025. The EGM is scheduled to be held on 2nd May 2025 at 11:00 AM at the company's registered office in Vadodara, Gujarat. The corrigendum covers amendments to Resolution No. 8 and Explanatory Statement Items No. 8 and 9, specifically points (d), (e), (h), and (l). The changes were made to fix typing errors in certain tables and to simplify the presentation for easier understanding. The original EGM notice had been sent to shareholders on 8th April 2025. The corrigendum is also available on the company's website at www.barodaextrusion.com.
This is a routine procedural correction to the EGM notice and is unlikely to have any material impact on the stock price. Shareholders should review the updated resolutions before the EGM on 2nd May 2025, as the amendments affect Resolution No. 8 and related explanatory points.