Baroda Extrusion MD, chairman, board of directors and AGM
BSE: 513502Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹8.81.
- Next results date: the board meets on 27 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹165 Cr2,482nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 18.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 6.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 12 Aug 2026
- 36.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 38.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.22
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,20,689
Baroda Extrusion board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorALPESH KANUGO
- Company SecretaryVAISHALI JOSHI
6 directors4 independent2 executive
- ALPESH KANUGO · Chairperson and managing directorExecutive · joined Feb 2025 · reappointed Feb 2025 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MEERA KANUGOExecutive · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RIKESH SHAHIndependent · joined Feb 2020 · reappointed Feb 2025 · 71 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NILESH SHAHIndependent · joined Jun 2026 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- YADUNANDAN PATELIndependent · joined Feb 2020 · reappointed Feb 2025 · 71 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SURYASNATA MISHRAIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- PARASMAL BHAGRAJ KANUGO, left 14 Nov 2025: Others
- RINA GANESHBHAI PATEL, left 28 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 6 present4 independent · 74 days in between
- 29 May 20264 of 4 present3 independent
Audit Committee
Chair RIKESH SHAH
ALPESH KANUGO, SURYASNATA MISHRA, NILESH SHAH
- 12 Aug 20266 of 6 present4 independent · 74 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair RIKESH SHAH
SURYASNATA MISHRA, NILESH SHAH
- 12 Aug 20266 of 6 present4 independent · 74 days in between
- 29 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair NILESH SHAH
RIKESH SHAH, SURYASNATA MISHRA
- 12 Aug 20266 of 6 present4 independent · 74 days in between
- 29 May 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MALOO BHATT & COPeer-review certificate valid to Aug 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Baroda Extrusion AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Baroda Extrusion share news and announcements
Annual general meeting, 24 Sep 2026
30,275 shareholders on the register on 17 Sep 2026; present: 6 promoters and 39 others; votes counted by SWATI BHATT / SWATI BHATT & CO.The company's voting result (opens in a new tab)
- the Audited Balance Sheet and the Statement of Profit and Loss for the year ended as on 31st March, 2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Alpesh Kanugo (DIN: 02501280) as a Director, who is liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Ratification of Appointment of Cost Auditor of M/s. Divyesh Vagadiya & Cost Accountants, Vadodara (Firm Registration No. 102628) for the financial year ended, 31st March, 2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve the appointment of Mrs. Meera Kanugo (DIN: 05354078) as Whole-Time Director designated as an Executive Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve the appointment of Mr. Alpesh Kanugo (DIN: 02501280) as a Managing Director of the Company by way of change in designation from Executive DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve the appointment of Mr. Nilesh Shah (DIN: 11763708) as an Independent Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve enhancement in the borrowing limits under Section 180(1)(c) of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesAug 2025 | 37.40 | Proceed raised preferencial issue towards the Capital investment, long term working capital, repayment of debt and other general and To convert unsecured loan to Equity shares for better restructuring of companies financial position | 37.40 | 37.40 | No |