Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2025.2. To Fix the Date, Time and Place of Annual General Meeting of Company for the FY 2024-253. To Approve of Director's Report with Annexure and Notice of 34th AGM.4. Any other business with the permission of the Chair.