Company Disclosure
Baroda Extrusion Limited (CIN: L27109GJ1991PLC016200) has submitted a regulatory intimation to the Bombay Stock Exchange regarding electronic voting facilities for its upcoming Annual General Meeting.
Event Details
Nature of Disclosure: Intimation of e-voting facilities provided to shareholders for the Annual General Meeting.
AGM Schedule: The Annual General Meeting is scheduled for 24th September 2026 at 11:00 AM, to be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM) from the company's registered office.
E-Voting Arrangements
Service Provider: The company has entered into an agreement with National Securities Depository Limited (NSDL) to provide remote e-voting facilities.
Voting Timeline:
- Commencement of remote e-voting: 21st September 2026 at 09:00 AM
- End of remote e-voting: 23rd September 2026 at 05:00 PM
- No voting allowed beyond 23rd September 2026 at 5:00 PM
Eligibility Cut-off: The cut-off date for determining voting eligibility is 17th September 2026. Only members recorded in the register of members or register of beneficial owners maintained by depositories as of this date are entitled to use the remote e-voting facility and vote in the General Meeting.
Voting Rules: Members may participate in the General Meeting even after exercising their right to vote through remote e-voting but are not allowed to vote again during the meeting.
Notice and Contact Information
Notice Publication: The Notice of the Annual General Meeting has been displayed on the company's website (www.barodaextrusion.com) and on the e-voting platform website provided by NSDL (www.evoting.nsdl.com).
Contact Details: For queries or issues regarding e-voting, shareholders can email cs@barodaextrusion.com or contact Ms. Vaishali Joshi at +91 9016203113.