Newspaper advertisement of 66th AGM, Book Closure and e-voting.

The Baroda /Kayon Corporati. on Ltd. CIN L45100GJ1958PLC000892 P O Fatehnagar, Udhna, Surat 394 220 Tel : 0261-2899555 Email : admin@brcl.in, bresurat@gmail.com Website : www.brcl.in September 04, 2026 Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai — 400 001. Sub — Newspaper Advertisement of Notice of 66" Annual General Meeting, Book Closure and E-voting. Ref— BSE Scrip code — 500270 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper advertisement of 66 Annual General Meeting, Book Closure and E-voting information of the Company published in Financial Express (English edition) and Pratap Darpan (Gujarati edition) newspapers. Request you to kindly take the same on your record. Thanking you, Yours faithfully, For The Baroda Rayon Corporation Limited Kunjal Desai Company Secretary ACS: 40809 Encl: As Above √w‰Îfl, ÷Î.3 ÁMÀıQ⁄fl 2026 7 PRATAP DARPAN ‚whŒ™k Þwðk ðfe÷ku «k[e y™u Rþk™ Ëu‚kEyu «ur‚zL‚e Mfq÷{kt rþûkf ‚«w e{™k „kú nf™ u M…þŒo k [fw kËk™e ƒfw ƒ™kðe Mkwhík, íkk.3 Ërûký „wshkŒ{kt „úknf fkÞËk™k ¼e»{ r…Œk{n „ýkŒk ðrhc yuzðkufux LÞw hktËuhhkuz rMÚkŒ «ur‚zL‚e Mfq÷{kt … {e ‚ÃxuBƒh, ©uÞ‚ Ëu‚kE™k rðþu»k {k„oËþo™ nuX¤ yk …wMŒf ŒiÞkh fhkÞwt Wsðýe fhðk{kt ykðe nŒe. «MŒwŒ Wsðýe{kt þk¤k™k Mkwhík, íkk.3 ‚t[k÷™{kt Œ{k{ fuxu„he™e ¼qr{fkyku rðãkÚkeoykuyu r™¼kðe nŒe ¢urzx fkzo …h ÔÞks™ku Ëh, «k.rþûkf Mkt½Lkk nkuÆuËkhku y™u þk¤k™wt ‚t[k÷™ «þt‚™eÞ heŒu fÞwO nŒwt. yk ƒt™u rËð‚ku rƒÕzh™e ™kËkhe fu ðe{k ËhBÞk™ ÷„¼„ 110 Úke ðÄw rðãkÚkeoykuyu ¼k„ ÷eÄku nŒku. ft…™eyku™k Ëkðk™e Aýkðx suðk rþûkfrË™™e Wsðýe™k Œkí…Þo™e ð„o¾tzku{kt [[ko fhe y™u „kúnf ‚hw ûkk™ uM…þŒo k srx÷ «§ku rsÕ÷k Ãk[t kÞíkLke {÷w kfkíku nŒe. Œ{k{ E™-zkuh y™u ykWxzkuh yurõxrðxe …ý r¢yurxð heŒu [wfkËkyku™u ‚h¤ „wshkŒe fhkðe nŒe. þk¤k™wt ðkŒkðhý y˼qŒ ÷k„e hÌkwt nŒwt. ¼k»kk{kt ‚{òðŒwt ™ðwt …wMŒf '‚w«e{ ss{uLxT‚-2025' ‚t½™kt ™ðr™ÞwõŒ nkuÆuËkhku fkhkuçkkhe {u‚wheÞk, fkÞoðknf «{w¾ ŒksuŒh{kt rh÷eÍ fhðk{kt ykÔÞwt yæÞûk rçkúsuþ Ãkxu÷Lku {éÞkt E{hk™¾k™ …Xký, ™huþ¼kE Au. yk …wMŒf™k ÷u¾fku ‚whŒ™k …xu÷, ™kýkt{tºke [uŒ™ {urþÞk, „kúnf fkxu ™o k Þðw k yzu ðkfu xu ‚T «k[e Mkhw ík, íkk.3 yk…e nŒe. rþûký™e „wýð¥kk W…«{w¾ hr‚f¼kE [kiÄhe, yr…oŒ Ëu‚kE y™u Eþk™ ©uÞ‚ Ërûký „wshkŒ{kt „úknf fkÞËk™k „úknf Œfhkh r™ðkhý fr{þ™™k ‚whŒ rsÕ÷k «kÚkr{f rþûkf ‚wÄkhýk y™u rþûkfku™kt rnŒ {kxu hkfuþ¼kE [kiÄhe, yh®ð˼kE Ëu‚kE Au. yk …wMŒf{kt ð»ko ¼e»{ r…Œk{n „ýkŒk ðrhc «{w¾ku, ÷ku fku÷us™k ze™ Œu{s ‚t½™kt ŒksuŒh{kt rƒ™nheV ‚kÚku {¤e™u fk{ fhðk yt„u [[ko „k{eŒ, {fw þu ¼kE ‚kr¾Þk ŒÚkk 2025 Ëhr{Þk™ ‚«w e{ fkxu oykVu yuzðkufux ©uÞ‚ Ëu‚kE™k rðþu»k fk™q™e ûkuºk™k y„úýeyku™k [qtxkÞu÷k ™ðr™ÞwõŒ nkuÆuËkhkuyu fhðk{kt ykðe nŒe. íÞkhƒkË {rn÷k W…«{w¾ he™k hkuÍ÷e™ RrLzÞk îkhk „úknf ‚whûkk {k„oËþo™ nuX¤ yk …wMŒf ŒiÞkh ‚tËuþkyku™ku ‚{kðuþ ÚkkÞ Au. rsÕ÷k …t[kÞŒ f[uhe, ‚whŒ ¾kŒu ™ðr™ÞwõŒ nkuÆuËkhkuyu RL[kso W…rMÚkŒ hÌkk tnŒk.t yk ‚kÚk u…ðq o«{¾w yrÄr™Þ{ nuX¤ yk…ðk{kt fhðk{kt ykÔÞwt Au. …wMŒf™k „úknf yrÄfkhku yt„u ò„]rŒ fkhkuƒkhe yæÞûk rƒúsuþ¼kE rsÕ÷k «kÚkr{f rþûkýkrÄfkhe rfhex¼kE …x÷u ‚rnŒ yh®ð˼kE ykðu÷k ƒut®f„, hey÷ yuMxux, «khtr¼f rð¼k„{kt „wshkŒ ÷kððk Œu{s ‚k{kLÞ ™k„rhfku, …xu÷™e þw¼uåAk {w÷kfkŒ ÷eÄe yÁý y„úðk÷™e …ý þw¼uåAk [kÄi he y™ uÄeÁ¼kE …x÷u …ý ¾k‚ RLMÞwhL‚ y™u {urzf÷ ‚uõxh™u nkRfkuxo™k r™ð]¥k LÞkÞ{qrŒo ðfe÷ku y™u fk™q™e rðãkÚkeoyku™u nŒe. yk «‚t„u ‚t½™kt ™ðk {÷w kfkŒ ÷eÄe nŒe. yk {÷w kfkŒ{kt W…rMÚkŒ hÌkk tnŒk.t ‚{„ úfkÞ¢o { ÷„Œk ykþhu 20 sux÷k yrŒ yu{.yu‚. …he¾™e «MŒkð™k xurõ™f÷ {wÆkyku™e ‚h¤ ‚{s nkuÆuËkhku™u rƒúsuþ¼kE …xu÷u ‚t½™kt «{w¾ ƒ¤Ëuð¼kE …xu÷, ‚kni kË…o ýq oðkŒkðhý{k t‚…t Òk ÚkÞku {níð…qýo fu‚ku™wt ‚h¤ y™u W…hktŒ „wshkŒ nkRfkuxo™k yk…ðk™k nuŒwÚke yk …wMŒf ŒiÞkh yr¼™tË™ …kXÔÞk nŒk y™u {nk{tºke rƒr…™¼kE …xu÷, nŒku. yu{ rsÕ÷k «[kh-«‚kh yuf{ku™ku yk¼kh ÔÞõŒ fhðk{kt y™u „k{{ktÚke ¼„kze {qfðk™e ÔÞðnkÁ rð~÷u»ký hsq fhkÞwt Au. LÞkÞ{qrŒo ykþwŒku»k su. þkMºke, fhkÞwt Au. rþûkfku™kt «§ku™kt r™hkfhý {kxu r‚r™Þh fkÞoðknf «{w¾ «rŒr™rÄ rðsÞ …x÷u yfu y¾ƒkhe ykÔÞku nŒku. ‚{„ú {w÷kfkŒ Œu{s ò™Úke {khe ™k¾ðk™e nt{uþk ‚nfkh yk…ðk™e ¾kŒhe ¼q…uþ¼kE [kiÄhe, ykrþ»k¼kE ÞkËe{k tsýkð uA.u rðãkÚkeoyku {kxu ¿kk™ðÄof y™u Ä{feyku yk…Œku nŒku. ƒ™kð [uf rhxLko fuMk{kt ðuÃkkheLkku fkuxo{ktÚke rLkËkou»k Aqxfkhku «uhýkËkÞe y™w¼ð ƒ™e nŒe. ƒkË rn{ktþw Vhkh nkuðk™wt rçknkh{kt øktøkk ¼ÞsLkf y„kWÚke ƒ™kðu÷e Þkus™k™ku rËð‚{kt {tºke{tz¤ 50 ÷k¾Úke …rhðkh™wt fnuðwt Au. …nu÷k …k™k™wt [k÷w ¼k„ nŒku. Œu{ýu fÌkwt fu fkuE …ý rðMŒhý™e þfÞŒk {krnŒ„kh Ãkus-2 ÃkkLkkLkwt [k÷w yk™tËu …ku÷e‚ ‚{ûk MkkzeLke ¾heËe Ãkxu u ykÃk÷u k çk u [fu r¢yuþ™, hnu. ~Þk{Ëþo™ ‚ku‚kÞxe, fŒkh„k{, {æÞ{ ðh‚kË Úkðk™e hksfeÞ …ûk fu nrÚkÞkhkuÚke ‚ßs ðŒwo¤ku yk…e hÌkk Au. ¾k‚ fhe™u ðkr»kof x™oykuðh Y. 50 ykhku…e™u Íz…e fzf fkÞoðkne ‚whŒ) rðYØ Y. 4,75,000™e ‚kze ¾heËe™k ‚t¼kð™k ÔÞõŒ fhe Au.Þw…e{kt sqÚk fkÞËkÚke W…h nkuE þfu ™net. ©e {kuËe {níð™k [kh-…kt[ ÷k¾Úke ðÄw nkuÞ, Œu{ýu fhðk™e {k„ fhe A.u skfu ,u …k÷u e‚u rhxLk o Úkíkk fkxu {o k t fMu k fhkÞk u níkku ƒkfe ÷uýkt …uxu ƒu [ufku ƒkWL‚ Úkðk™e fkuxo{kt VrhÞkË yksu „wÁðkhu hkßÞ™k 67 ƒu™seoyu …rù{ ƒt„k¤™k rð¼k„ku-™kýk-‚thûký-rðËuþ VhrsÞkŒ…ýu {kLÞ [kxozo nk÷ ykhku… yt„u ‚¥kkðkh …wrü «íkkÃk «ríkrLkrÄ,Mkwhík,íkk.03 ™kutÄkðe nŒe. ƒ[kð …ûku hsqykŒ ÚkE nŒe fu rsÕ÷kyk{u k tðh‚kË™ twy÷u x oònhu hkßÞ…k÷, fuLÿeÞ „]n {tºke y™u rð. fkuE VuhVkh fhkþu ™ne. yufkWLxLx …k‚u s …kuŒk™wt ykurzx fhe ™Úke y™u Œ…k‚ [k÷w Au. Y.4.75 ÷k¾™k [uf rhx™o fu‚{kt r¢»™k 2016™k ðu…kh ‚k{u ‚{Þ{ÞkoËk (3 ð»ko) ðeŒe fhðk{kt ykÔÞwt Au. su{kt {Úkwhk, «Äk™{tºke fkÞko÷Þ™u …ý yk [[ko{kt ðkn™ ÔÞðnkh, {k„o fhkððk™wt hnuþu. ßÞkhu Y.50 Úke ½x™kMÚk¤uÚke ƒt™u {]Œfku™k r¢yuþ™™k ðu…khe h{uþ Ík÷k™u fkuxuo r™Ëkuo»k ònuh „Þk ƒkË [uf yk…u÷k nkuÞ Œu fkÞËu‚h heŒu yk„kú ‚rnŒ 15 rsÕ÷kyk{u k t¼khu {k{÷ ufkÞðo kne fhðk y…e÷ fhe. ƒktÄfk{ {tºke r™Œe™ „zfhe Au. ykuAwt x™oykuðh fhŒk þknwfkhkuyu {kuƒkE÷ Vku™ {¤e ykÔÞk ™Úke. fÞkuo nŒku. ƒ[kð …ûk ŒhVu ðfe÷ rhæÄeþ {kuËe, ð‚q÷ðk…kºk ÷uýwt ƒ™Œwt ™Úke. ƒt™u …ûkku™e Ë÷e÷ku ðh‚kË™e [uŒðýe Au. ðh‚kË Œu{ýu f÷f¥kk nkEfkuxo™u …ý Œuyku™wt ¾kŒw ƒË÷kÞ Œuðe þfÞŒk ¾kŒk ðiÄkr™f ykurzxh …k‚u Ëh ykÚke …ku÷e‚u {kuƒkE÷ Vku™™e {wfwtË hk{kýe y™u rËÞk …xu÷ nksh hÌkk nŒk. y™u fkÞËkfeÞ sku„ðkE æÞk™u ÷E fkuxuo XhkÔÞwt fu y™u ¾hkƒ nðk{k™™u fkhýu ½x™k™e ™kutÄ ÷uðk rð™tŒe fhe. Au. E-20 …uxÙku÷™k {wËu Œuyku ð»kuo ykurzx fhððk™wt hnuþu. fkì÷ rzxuEÕ‚, rzrsx÷ zuxk ŒÚkk het„hkuz yÒk…qýko {kfuox™k ðu…khe hkfuþ rnhk ‚{Þ{ÞkoËk ƒnkh™wt ÷uýwt 'legally ƒr÷Þk, ðkhký‚e ‚rnŒ hkßÞ™k xÙBÃkLkk sL{ òík rððkË{k tA uŒk u¾Ëw …xu kÙru÷Þ{ {ºt ke su ™kýkt ÄehÄkh fh™kh yLÞ xufr™f÷ …whkðkyku Äk{u÷eÞk fu suyku Ëûkkƒu™ Äk{u÷eÞk (y¾tz ßÞkurŒ enfroceable debt' ™e ÔÞkÏÞk{kt ykðŒwt 8 rsÕ÷kyku{kt 3 ‚ÃxuBƒhu Mfq÷ku …nu÷k …k™k™wt [k÷w nhËe…®‚n …whe- hksÞ‚¼k{kt þknfw khk uîkhk ‚{Þ‚h ykruzx …ýq o {u¤ððk™e rËþk{kt Œ…k‚ nkÚk r‚Õf r{Õ‚)™k …kðh ykuV yux™eo Äkhf Au, Œu{ýu ™Úke. sÚuke fkxu ouykhk…u e™ uŒ{k{ ykûk…u k{u kÚtke r™Ëk»ouk ƒtÄ hnuþu. ‚kurþÞ÷ r‚fâkurhxe ™ðu. r™ð]Œ ÚkkÞ Au Œu{™u ƒeS fhðk{kt ™net ykðu y™u ykurzx Ähe Au. ‚kÚku s ½x™kMÚk¤uÚke ykhku…e h{uþ yuV. Ík÷k («ku«kExh: r¢»™k {wõŒ fhðk™ku ykËuþ ykÃÞku nŒku. ƒwÄðkhu hkºku rn{k[÷ yzu r{r™MxþuÙ ™ nk÷{k tyk {k{÷k x{o y…kE ™Úke …ý ŒuÚke Œuyku™u rh…kuxo yku™÷kE™ y…÷kuz {¤u÷k …whkðk y™u …kuMx{kuxo{ «Ëuþ™k y™uf rðMŒkhku{kt ¼khu ‚kÚku ‚tf¤kÞu÷k ƒk¤fku™e nðu rðËkÞ yk…e þfkÞ Au. fhðk{k trð÷ƒt fhkþ,u Œ{u ™e ‚k{u rh…kuxo™k ykÄkhu ƒt™u™k {kuŒ™wt f]»ý sL{ {xfeVkuz Wsððk{kt {kuf÷ðk™wt ™¬e ÚkÞwt Au. Œus heŒu 1,51,000/- hkufzk yk…ðk{kt ðh‚kË …zTÞku nŒku, su™k fkhýu ™k„rhfŒk hkufðk™e fkÞoðkne fhe ‚hfkh{kt 70Úke ðÄw ð»ko™k 14 ‚¾Œ fk™q™e …„÷kt yrÄr™Þ{- [k¬u ‚ fkhý y™ u‚{„ ú½x™k¢{ ykðþu. yks heŒu hksfkux ™ð‚khe™k rðs÷…kuh {kt …ý yìf ykð™kh A.u s ufkÞ¢o { hksfkxu ™k ¼qM¾÷™ ÚkŒkt 175Úke ðÄw þfþu ™net.xÙB… «þk‚™u fÌkwt fu {tºkeyku Au. Œu{kt y™uf™k …Œk 2011 y™u r™Þ{ku-2013™e M…ü Úkþu. …qýk …ku÷e‚u nk÷ ƒt™u {nk™„h …kr÷fk îkhk …ý {tz¤ yk…ðk{kt ykðu÷ Au. yk{ {uÞh©e™k yk„uðk™e{kt fhðk{kt hMŒkyku ƒtÄ ÚkE „Þk nŒk. ¼khu yËk÷Œu WŒkð¤{kt ˾÷„ehe f…kþu. f÷{ku nuX¤ ykðk þknwfkhku™k {]ŒËunku™u …kuMx{kuxo{ {kxu M{e{uh {xfeVkzu fkÞ¢o { hk¾ðk{k tykð÷u ‚whŒ, hksfkux y™u ™ð‚khe{kt ykðu÷ Au. hksfkux{kt Œk [Showing first 8,000 characters — download PDF for full document]