Board Meeting12 Aug 2026, 01:12 pm
Baroda Extrusion Declares Un-audited Q1 FY27 Results
AI Summary
Baroda Extrusion Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during their meeting on August 12, 2026. Key decisions included the appointment of Mrs. Meera Kanugo as Whole-time Director, the appointment of a Cost Auditor for FY 2026-27, and the scheduling of the 35th Annual General Meeting for September 24, 2026. The Directors' Report and AGM Notice were also approved.
Key Highlights
- Un-audited financial results for Q1 FY27 declared.
- Mrs. Meera Kanugo appointed as Whole-time Director.
- Cost Auditor appointed for FY 2026-27.
- 35th AGM scheduled for September 24, 2026.
- Directors' Report and AGM Notice approved.
Price Impact
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