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Bartronics India informs about outcome of board meeting

27 May 2026 Evaluate
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.


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