BSECorp. Action31 Aug 2026 · 31 Aug 2026, 01:27 pm
Intimation of Book closure from 18.09.26 to 24.09.26 for the purpose of the AGM
Baroda Extrusion Ltd · 513502
✦ AI Summary
Baroda Extrusion Ltd has announced the book closure from September 18, 2026, to September 24, 2026, for the purpose of the Annual General Meeting (AGM).
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Baroda Extrusion Ltd - 513502 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Friday, 18Th September, 2026 To Thursday, 24Th September, 2026 (Both Days Inclusive) For The Purpose Of The AGM
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CIN NO.: L27109GJ1991PLC016200
Date: 31st August, 2026
Dept of Corporate Services
BSE Limited, P J Towers,
Dalal Street,
Mumbai-400001.
Dear Sir,
Sub. :- Intimation of Book Closure
Ref. :- Scrip Code –513502
Name of the Company:- BARODA EXTRUSION LIMITED
BSE/NSE Code Type of Book Book Record date
Security & Closure Date Closure
ISIN From Date upto
BSE – 513502 Equity 18.09.2026 24.09.2026 NA
ISIN- Dividend payable per
INE927K01023 share –NIL
AGM Date & Time Place of AGM Purpose
Date At Registered Office Annual General Meeting through Video
24-09-2026 Conference (VC)/Other Audio-Visual
Time Means (OAVM)
11:00 A.M
Kindly take the above information on record.
Thanking you,
Yours faithfully,
For Baroda Extrusion Limited
Vaishali Joshi
Company Secretary
ACS 50797
CC: 1) R & T Agent
Address:
2) National Securities Depository Limited 3) Central Depository Services (I) Limited
3rd Floor, Naman Chamber,Plot C-32, G-Block, Marathon Futurex, A-Wing, 25th floor,
Bandra Kurla Complex, Bandra East, NM Joshi Marg, Lower Parel, Mumbai 400013.
Encl: as above