Bartronics India has informed that a meeting of the Board of Directors of the Company was held on Thursday, 19th June, 2025, considered and approved the following items: 1. the proposal to amend the Main Object Clause and Other Object Clause of the Memorandum of Association of the Company, subject to the approval of shareholders through postal ballot. 2. Appointment of Panidapu Lakshmi Naga Srinivasa Rao (DIN: 11154921) as an Additional Director under the category of Non-Executive Independent Director of the Company for a term of 5 years, subject to approval of the shareholders. 3. The draft notice of postal ballot for seeking approval of members for the aforementioned proposals, along with other incidental matters thereto. 4. Appointment of Shaik Ibraheem (Membership no. F7642), proprietor of SI and Associates as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. 5. Re-appointment of Komula & Co., Chartered Accountant as Internal Auditor of the Company for the F.Y 2025-26. 6. Appointment of SI and Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from F.Y 2025-26 till F.Y 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is also attached herewith as Annexure -A & Annexure -B. The meeting of the Board of Directors commenced at 3:00 pm. and the above agenda items concluded at 4:10 pm.
The above information is a part of company’s filings submitted to BSE.
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