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Baroda Extrusion Ltd held its 34th Annual General Meeting on September 30, 2025, and all seven resolutions were passed with overwhelming majority (over 99.99% in favour). The resolutions included approval of the audited financial statements for FY 2024-25, re-appointment of Mr. Parasmal Kanugo as director (retire by rotation), appointment of Swati Bhatt & Co. as secretarial auditors, ratification of cost auditors' appointment and remuneration, appointment of Ms. Suryasnata Mishra as Independent Director, change in remuneration of Managing Director Mr. Parasmal Kanugo, and appointment of Mr. Alpesh Kanugo as Whole Time Director (Executive Director). A total of 8,78,53,072 votes (71 members) were cast via remote e-voting (52 members) and e-voting at the AGM (19 members).
All key governance items including director appointments, auditor ratification, and managing director remuneration revision were approved with near-unanimous support, indicating strong shareholder confidence. The appointment of Mr. Alpesh Kanugo as Executive Director and revised remuneration for the Managing Director are key corporate governance changes shareholders should note.