Baroda Rayon Corporation Ltd approved its Directors' Report for the fiscal year ended March 31, 2026, during a board meeting held on August 27, 2026. The company also fixed the date for its 66th Annual General Meeting.

The Board of Directors convened at 12:30 pm and concluded proceedings at 1:45 pm. In addition to approving the annual report and its annexures, the board finalized the logistics for the upcoming shareholder meeting.

Annual General Meeting Details

The 66th AGM is scheduled to take place on Tuesday, September 29, 2026, at 10:00 am. The venue is Patidar Bhavan in Kadodara, Surat.

Voting and Scrutiny

The company has appointed Mr. Manish Patel, a practicing Company Secretary based in Surat, as the Scrutinizer. He will oversee both remote e-voting and e-voting conducted during the AGM.

Shareholders must hold records within the specified book closure period to be eligible for voting rights. The book closure runs from September 23, 2026, to September 29, 2026, inclusive of both days.

Baroda Rayon Corporation Limited has filed a formal notice with the Bombay Stock Exchange regarding the publication of its standalone unaudited financial results for the quarter ended June 30, 2026. The disclosure was made on August 15, 2026, in compliance with regulatory requirements for listed entities.

Regulatory Disclosure

The filing was submitted pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. This regulation mandates timely disclosure of financial performance to ensure transparency for investors and stakeholders.

Publication Details

The company confirmed that the complete standalone unaudited financial results, along with the limited review report, are accessible to investors through the following channels:

• Newspaper advertisements in Financial Express (English) and Pratap Darpan (Gujarati)
• A dedicated webpage containing the full financial details
• Quick Response codes provided in the newspaper editions for direct access

Kunjal Desai, Company Secretary, signed the communication on behalf of the board. The notice requested the exchange to take the documents on record for further dissemination.

What the Numbers Show

As the source document is a procedural filing notice rather than a detailed financial statement, no specific revenue, profit, or balance sheet figures are disclosed in this text. Consequently, no analytical observation regarding financial performance trends or margins can be derived from this specific input.