Bartronics India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes.
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Bartronics India Limited held its 33rd Annual General Meeting on September 30, 2025, via video conferencing from 12:00 noon to 12:34 p.m., with 58 members in attendance and quorum confirmed. Three ordinary resolutions were transacted: (1) adoption of the audited Balance Sheet as at March 31, 2025 along with the Profit & Loss and Cash Flow Statement; (2) re-appointment of Ms. Gaddam Naveena (Non-Executive Director) who retires by rotation; and (3) appointment of M/s SI and Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. All directors and KMPs attended through VC, along with the statutory auditor (M/s Brahmayya & Co) and secretarial auditor (M/s SI and Associates), the latter also acting as scrutinizer for the e-voting process. The Company Secretary stated that voting results would be submitted to the stock exchanges within 2 working days.
This is a routine regulatory disclosure confirming the AGM was conducted smoothly with all required resolutions put to vote. No material strategic changes are evident — outcomes are largely procedural (financial statements adoption, director re-appointment by rotation, and auditor appointment). Investors should wait for the separate voting results filing to confirm shareholder approval, but no negative signals are present in the proceedings.