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