Board Meeting Announcement for Bartronics India Ltd - Mar 19, 2025

Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 19th March 2025 inter-alia to consider and approve the following business:- To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company. To approve the opening of the Branch office of the Company at Singapore.