Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....
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Bartronics India Ltd (now Avio Smart Market Stack Limited) disclosed outcomes of its Board meeting held on May 27, 2026. The Board approved the Notice of Postal Ballot for re-appointment of an Independent Director, referencing an earlier intimation from April 2, 2026. The Board also approved the appointment of NSDL to provide remote e-voting facilities and appointed Mr. Shaik Ibraheem (F7642) of M/s. SI and Associates as the Scrutinizer for the Postal Ballot process. The meeting lasted approximately 32 minutes.
The re-appointment of an Independent Director through a postal ballot is a routine governance action and is unlikely to have a significant near-term impact on the stock. No immediate material change to leadership or operations.