Bartronics India has informed that the Board of Directors of the company at their held today 19th March, 2025 has considered and approved the following business: 1. To take note of the resignation of Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. 2. Proposal for opening of Branch office of the Company in Singapore. The meeting of Board of Directors commenced at 10.00 am and concluded at 10.20 am.
The above information is a part of company’s filings submitted to BSE.