Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 1. To consider and propose the reclassification of the authorised share capital of the Company and the consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company. 2. With reference to our earlier intimation dated 12th December, 2025, regarding the Notice of Postal Ballot, to consider and approve the amended Notice of Postal Ballot and other incidental matters thereto. 3. To consider and approve the proposal for making an investment in M/s Shree Naga Narasimha Private Limited, in one or more tranches, for acquisition of up to 51% of its equity share capital, subject to completion of due diligence, and to authorise the Board to finalise and execute the terms and conditions thereof. 4. Any other matter with the permission of the Chair.