Baroda Extrusion Board Meeting on Aug 12 to Review Q1 Results

Baroda Extrusion Ltd has scheduled a Board of Directors meeting for August 12, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the appointment of Mrs. Meera Kanugo as a Whole-time Director, the appointment and remuneration of Cost Auditors for FY 2026-27, and fixing the date, time, and place for the Annual General Meeting for FY 2025-26. The meeting will also cover the approval of the Director's Report and Notice of the 35th AGM, and potential changes in the composition of the Board of Directors.