Baroda Extrusion Ltd — Important, 01-09-2026: Company Update

The company has detailed the procedural aspects for its upcoming 35th Annual General Meeting, covering the 2025-26 financial year. This announcement includes the book closure period, a critical window that establishes shareholder eligibility for attending the meeting and exercising their voting rights. Additionally, the company has outlined the e-voting mechanism, simplifying shareholder participation in crucial governance decisions. Investors should review the complete announcement to understand their qualification to vote and engage with company management.