We wish to inform you that Mr. Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) has been appointed as an Additional Director under the category of Non-executive Independent Director for the period of 5 years subject to the approval of shareholders.

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Bartronics India Ltd.

19 Jun 2025

13.63

-2.50%

Board Meeting

Bartronics India Ltd - 532694 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Please find the enclosed outcome of Board Meeting

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Bartronics India Ltd.

16 Jun 2025

13.63

-2.50%

Board Meeting

Bartronics India Ltd - 532694 - Board Meeting Intimation for Other Business Transactions.

BSE India

Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company, subject to the approval by the shareholders. 2. To appoint the Mr. Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) as Additional Director under the category of non-executive Independent Director. 3. Draft notice of postal ballot and other incidental matters thereto. 4. Appointment of the Scrutinizer for the postal ballot process; and 5. Any other matter with the permission of the Chair.

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Bartronics India Ltd.

09 Jun 2025

13.63

-2.50%

Company Update

Bartronics India Ltd - 532694 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 10/06/2025 Stands Cancelled.

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Bartronics India Ltd.

05 Jun 2025

13.63

-2.50%

Board Meeting

Bartronics India Ltd - 532694 - Board Meeting Intimation for Amendments To The Main Object Clause …

BSE India

Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th June, 2025 inter-alia to consider and approve the following items:- 1. Amendments to the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company, subject to the approval by the shareholders. 2. Draft notice of postal ballot and other incidental matters thereto. 3. Appointment of the Scrutinizer for the postal ballot process; and 4. Any other matter with the permission of the Chair.

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