Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter and half-year ended 30th September, 2025. 2. Raising of funds by way of debt, equity, or a combination thereof, up to an aggregate amount not exceeding ?300 Crores, subject to the applicable provisions of the Companies Act, 2013, SEBI Regulations, and other statutory approvals, as may be required. 3. Any other item with the permission of Chair.