StockWatch
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Other Textile Products
Board Meeting27 Aug 2026, 01:56 pm

Baroda Rayon Corp Board Meeting Approves Directors' Report, Sets AGM Date

AI Summary

Baroda Rayon Corporation Ltd held its Board Meeting No. 04/2026-27 on August 27, 2026. The board approved the Directors' Report for the year ended March 31, 2026. Additionally, they approved the notice for the 66th Annual General Meeting (AGM), scheduled for September 29, 2026, and fixed the book closure period from September 23 to September 29, 2026. A practicing company secretary was appointed as a scrutinizer for the e-voting process during the AGM.

Key Highlights

  • Board approved Directors' Report for the year ended March 31, 2026.
  • 66th Annual General Meeting scheduled for September 29, 2026.
  • Book closure set from September 23 to September 29, 2026.
  • Scrutinizer appointed for AGM e-voting.
  • Board meeting concluded within a short timeframe.