Baroda Extrusion Limited has announced that its board of directors will meet on May 29, 2026. The meeting is convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

The board will gather at the company's registered office located at Survey No 65/66, Village: Garadhiya, Jarod-Samlaya Road, Taluka: Savli, Vadodara. The primary agenda item involves the review of the audited financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year 2026.

Meeting Details

In addition to the financial results, the board will also transact any other business with the permission of the Chair. The intimation was sent to the stock exchanges pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations.

Baroda Extrusion Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory compliance certificate through its Company Secretary, Vaishali Joshi, on April 10, 2026. The submission confirms adherence to SEBI's depositories regulations for the fourth quarter of fiscal year 2026.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate. The RTA holds SEBI registration number INR000001112 as a Category 1 Registrar for IPO and Share Transfer services.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed within prescribed timelines. The certificate validates that dematerialized securities have been appropriately listed on stock exchanges where the company's existing securities are traded.

Dematerialization Activity Summary

During Q4FY26, the company processed dematerialization requests from 16 shareholders, covering a total of 27,000 shares. The dematerialization activities occurred throughout the quarter, with transactions processed between January 14, 2026, and March 30, 2026.

Notable Dematerialization Transactions

The quarter's largest single dematerialization involved 3,000 shares by Sunanda Dnyaneshwar Dangat, processed on March 2, 2026. Several shareholders dematerialized 2,000 shares each, including transactions by Shryans Kumar Jain, Nasirkhan Mohammadkhan Pathan, and Bharat Nagji Chheda.

The systematic processing of these dematerialization requests demonstrates the company's operational efficiency in maintaining regulatory compliance and facilitating shareholder services through its appointed registrar and transfer agent.