Baroda Extrusion Ltd — Others, 02-05-2025: AGM/EGM

Baroda Extrusion Ltd has announced a board meeting on the approval of several key resolutions. The company secured shareholder approval for the appointment of Alpesh Kanugo as Whole Time Director for five years. It also increased its authorized share capital from Rs. 15 Cr to Rs. 20 Cr by creating additional equity shares. Re-appointments of three Independent Directors were approved, along with authorization for the Board to borrow beyond paid-up capital and reserves. Further, approvals were obtained for converting unsecured loans into equity and issuing equity shares on a preferential basis to promoter and non-promoter groups at Rs. 8.25 per share, supporting the company’s capital restructuring and growth plans.