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Bartronics India Ltd

Board Meeting Intimation for Intimation Of Board Meeting Of The Company Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

09:46 AM, 19th Dec 2024

BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. To take note of the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer.2. To appoint Ms. Diksha Omer as Company Secretary & Compliance officer of the Company 3. To consider discuss and approve alteration of Memorandum of Association of Company.4. To review and approve the draft notice of postal ballot and other incidental matters thereto.5. To approve the appointment of Scrutinizer.6. Any other matter with the permission of the Chair.