Bartronics India has informed that the Board of Directors of the Company, at its meeting held on Wednesday, 27th May, 2026 has considered and approved the following business items: With reference to the earlier intimation dated 02.04.2026, approved the Notice of postal ballot for obtaining the approval of shareholders of the Company for the purpose of re-appointment of Independent Director; Approved the appointment of NSDL for providing remote e-voting facility for the Postal Ballot process; Approved the appointment of Shaik Ibraheem (Membership No. F7642), Proprietor of SI and Associates, as the Scrutinizer for conducting the said Postal Ballot process.
The above information is a part of company’s filings submitted to BSE.
