Baroda Extrusion has informed that the Board of Directors at their Meeting held on 23rd August, 2021, has approved the following: Considered and Approved Director’s Report with its Annexures for the FY 2020-2021, Fixed Date, Day and Time of AGM of the Company for the FY 2020-2021 shall be held on Wednesday, 29th September, 2021 at 11.00 am through Video conferencing and any other audio visual, Approved Annual General Meeting Notice and Annual Report for the FY 2020-2021 and Fixed Book closure from 23rd September, 2021 to 29th September, 2021 for 30th Annual General Meeting of the Company. The Meeting commenced at 11.00 am and concluded at 11.30 am.
The above information is a part of company’s filings submitted to BSE.
