Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bartronics India has informed that the Board of Directors of the Company, at its meeting held on Thursday, 08th January, 2026 has considered and approved the following business items: 1. Reclassification of Authorised share capital & consequent amendment to the capital clause in the Memorandum of Association of the Company subject to the approval of members of the Company; 2. To consider and approve the proposal of creation of mortgage/charge on assets of the Company, under Section 180 (1) (a) of the Companies Act, 2013 subject to the approval of members of the Company; and etc.
The above information is a part of company’s filings submitted to BSE.
