Baroda Extrusion Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The communication is addressed to the Manager, Department of Corporate Services at BSE Ltd., Dalal Street, Fort, Mumbai - 400 001.
The board meeting is scheduled to be held on October 27, 2026 at the company's registered office located at Survey No.: 65-66, Jarod-Samalaya Road, Village: Garadhiya, Taluka: Savli, Vadodara - 391 520, Gujarat.
The primary agenda for the board meeting includes:
- Consideration and taking on record of the Un-Audited Financial Results of the Company for the half year ended September 30, 2026
- Any other business with the permission of the Chair
The intimation is made pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations. The document is digitally signed by Vaishali Kartikkumar Joshi, Company Secretary of Baroda Extrusion Limited, on October 21, 2026, at 12:25:32 IST.
The company's Corporate Identification Number (CIN) is L27109GJ1991PLC016200, confirming its incorporation in Gujarat in 1991 as a public limited company.