Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter and six months ended 30th September 2025.\r\n\r\n2. Any other business with the permission of the Chair.\r\n