StockWatch
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Aluminium- Copper & Zinc Products
Board Meeting29 May 2026, 02:49 pm

Baroda Extrusion Approves Audited Results, Appoints MD

AI Summary

Baroda Extrusion Ltd's board meeting on May 29, 2026, approved audited financial results for the quarter ended March 31, 2026, appointed Alpesh Kanugo as Managing Director, and Nilesh Shah as a Non-Executive Independent Director. The board also appointed an Internal Auditor for FY 2026-27, an Investor Relations firm, and approved an increase in the borrowing limit. The meeting commenced at 13:00 P.M. and concluded at 14:30 P.M.

Key Highlights

  • Audited financial results for the quarter ended March 31, 2026, approved.
  • Alpesh Kanugo appointed as Managing Director, Nilesh Shah as Non-Executive Independent Director.
  • Internal Auditor appointed for FY 2026-2027: M/s. Surti & Talati.
  • Finportal Investments Private Limited appointed as Investor Relations firm.
  • Borrowing limit increase approved by the Board of Directors.