Baroda Extrusion Board Meeting Agenda August 12

Meeting Date: 12th August, 2026
Meeting Venue: Survey No. 65-66, Jarod-Samalaya Road, Vill.: Garadhiya, Tal.: Savli, Vadodara – 391 520

1. Consideration and taking on record of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026

2. Appointment of Mrs. Meera Kanugo as a Whole-time director of the company

3. Rectification of the Appointment for Cost Auditors along with Remuneration for FY 2026-27

4. Fixing the Date, Time and Place of Annual General Meeting of Company for FY 2025-26

5. Approval of Director's Report with Annexure and Notice of 35th AGM

6. Change in composition of Director

7. Any other business with the permission of the Chair