Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To review and approve the ....
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Bartronics India Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, 3rd September 2025. The main items on the agenda are to approve the Directors' Report and related annexures for the financial year ended 31st March 2025. The Board will also finalise the date, venue and notice for the company's 33rd Annual General Meeting (AGM). Additionally, it will decide the book closure period for the AGM, appoint an e-voting agency, and appoint a scrutinizer to oversee the voting process. The intimation has been filed under SEBI Listing Regulations, 2015.
This is a routine annual compliance filing with no material business decision. Shareholders should watch for the AGM date announcement and the final Directors' Report, which will contain the company's full-year financial results commentary.