Outcome of Board Meeting No. 04/2025-26
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The board of Baroda Rayon Corporation met on August 27, 2025 and approved the Directors' Report for the financial year ended March 31, 2025. The board fixed September 27, 2025 at 9:00 a.m. as the date and time for the 65th Annual General Meeting, to be held at Patidar Bhavan, Kadodara, Surat, Gujarat. The register of members will be closed from September 21 to September 27, 2025 (both days inclusive) for the purpose of the AGM. Mr. Manish Patel, Practicing Company Secretary from Surat, was appointed as scrutinizer for the remote e-voting and e-voting process at the AGM.
This is a routine procedural update with no financial or strategic announcements. The book closure period means trading in the stock will not permit share transfers from September 21-27, 2025, but no dividend, fundraising, or business decision has been disclosed.