BARODA EXTRUSION LTD.

Baroda Extrusion Limited has released its 35th Annual Report for the Financial Year 2025-2026. The report highlights the company's 35-year legacy in manufacturing copper extrusion products, emphasizing end-to-end capabilities from raw material processing to customized copper solutions. Key strengths include a significant industrial land bank of approximately 20 Lakh Sq. Ft., over 50 types of copper products, and strategic location near major industry hubs. The company has achieved nearly 90% debt reduction over the last two years and serves a diverse client base including MNCs, MSMEs, and PSUs. The report also details core product offerings like copper bus bars, rods, tubes, and flats, and mentions a manufacturing facility with a 3,600 MT per annum capacity, currently operating at ~80% utilization.

Baroda Extrusion Limited has released its 35th Annual Report for the financial year 2025-2026. The report highlights the company's 35+ year legacy in manufacturing copper extrusion products, with end-to-end capabilities from raw material processing to customized solutions. Key strengths include a significant industrial land asset of approximately 20 Lakh Sq. Ft., over 50 types of copper products, and a strategic location near major industry hubs. The company has achieved nearly 90% debt reduction over the last two years and holds BIS certifications. Its manufacturing facility in Vadodara has an installed capacity of 3,600 MT per annum, with current utilization around 80%. The report details core products like copper tubes, rods, flats, bus bars, profiles, coils, anodes, and nuggets, serving diverse industries including Electricals, Transformers, Energy, HVAC, EVs, Solar, and Infrastructure. Client base includes MNCs, MSMEs, and PSUs.

Baroda Extrusion Limited has announced the commencement of remote e-voting for its upcoming Annual General Meeting (AGM) scheduled for September 24, 2026. Shareholders can cast their votes electronically from September 21, 2026, at 9:00 AM until September 23, 2026, at 5:00 PM. The cut-off date for eligibility to vote is September 17, 2026. The company has partnered with NSDL for the e-voting facility, which is also accessible via the company's website and the NSDL e-voting portal. Members can participate in the meeting even after e-voting but cannot vote again.

Baroda Extrusion Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 12, 2026. Key decisions included the appointment of Mrs. Meera Kanugo as a Whole-time Director for a five-year tenure, subject to shareholder approval. The company also approved the appointment of Cost Auditor for the financial year 2026-27 and fixed the 35th Annual General Meeting for September 24, 2026. The Directors' Report and AGM Notice were also approved.

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.

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.