Baroda Extrusion Ltd — Important, 05-09-2025: Company Update

Baroda Extrusion Limited has announced its 34th Annual General Meeting (AGM) on September 30, 2025, to conduct ordinary and special businesses. For the AGM, the company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. Shareholders have access to remote e-voting, active from September 27, 9:00 a.m., until September 29, 5:00 p.m. The eligibility cut-off date for e-voting is September 23, 2025. The AGM notice and the Annual Report for 2024-25 have already been distributed.