BARODA EXTRUSION LTD.

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.

Baroda Extrusion Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Baroda Extrusion Ltd has announced the publication of its audited financial results for the year ended March 31, 2026. The results were published in the Business Standard (English language) and Loksatta (Regional language) newspapers on May 30, 2026. The company has requested the stock exchange to take the information on record.

Baroda Extrusion Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Agency, effective June 1st, 2026. This appointment is aimed at enhancing investor relations advisory services. The company has also designated cs@barodaextrusion.com as the specific email ID for all investor-related queries and concerns. Information regarding this appointment is available on the company's website.

Baroda Extrusion Ltd's Board approved the audited financial results for the quarter ended March 31, 2026, along with the appointment of an internal auditor for FY 2026-2027, an Investor Relations firm, and the appointment of Alpesh Kanugo as Managing Director and Nilesh Shah as a Non-Executive Independent Director. The board also approved increasing the borrowing limit. The auditor's report has an unmodified opinion on the standalone audited financial results.

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.

Baroda Extrusion Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The meeting will also address any other business with the permission of the Chair.

Baroda Extrusion Ltd., a company known for shaping copper, has announced the closure of its trading window. The closure will be in effect from 1st April, 2026 till 48 hours after the declaration of the audited financial statements for the quarter and year ending on 31st March, 2026. This decision has been made in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Independent Directors of Baroda Extrusion Limited met on 25th March, 2026, where they reviewed the performance of Non-Independent Directors, the Board as a whole, and the Chairman of the Company. They also assessed the flow of information between the Company management and the Board.

Baroda Extrusion Ltd has announced its financial results for the quarter ended on 31st March, 2025. The results were published in Business Standard, an English language newspaper with nationwide circulation, and Loksatta, a regional language newspaper, on 13th February, 2026. The company requests all stakeholders to take note of this information.