Bartronics India Ltd Share Price

AGM Date: 29 Dec 2020

This is to inform you that the Resolution Professional of the Company at the Meeting held today i.e., December 04, 2020 inter-alia has considered and approved the following: Resolved to close the Register of Members of the Company from December 28, 2020 to December 29, 2020 (both the days inclusive) for the purpose of Annual General Meeting. Fixed the date of Annual General Meeting for Financial Year 2019-20 on December 29, 2020 at 11 A.M at the registered office of the Company. Approved the Notice and Directors Report for the 28th Annual General Meeting of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Registrar of members and share transfer books of the Company will remain closed 28th December to 29th December, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting to be held on Tuesday the 29th day of December 2020 at 11.00 A.M. at Survey No. 351 Raj Bollaram Village, Medchal Mandal, R.R. Dist. Hyderabad 501401,Telangana. Pursuant to provisions of Section 108 of the Companies Act, 2013, read with the Rule made thereunder & Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed 22nd December, 2020 as a cut-off date to record the entitlement of the members to pass their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company The E-Voting period commences from 26th day of December 2020 at 9.00 AM and ends on 28th day of December 2020 at 5.00 PM. Proceedings of the 28th Annual General Meeting of Bartronics India Limited held on Tuesday, 29th December, 2020 is enclosed herewith, kindly take the same on your records. (AS Per BSE Announcement Dated on 29.12.2020) DECLARATION OF RESULTS OF THE VOTING ON RESOLUTIONS SET OUT IN THE NOTICE OF 28th ANNUAL GENERAL MEETING HELD ON DECEMBER, 29, 2020. Bartronics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/12/2020)

AGM Date: 29 Sep 2021

Dear Sir/Madam, Attached herewith the annual Report of the Company for F.Y 2020-2021. Kindly take the same on your record. The 29th Annual General Meeting ('the 29th AGM') of the Company was held on 29th September, 2021 at 11.00 A.M. at the Registered Office of the Company at Survey No. 351, Raj Bollaram Village, Medchal Mandal, Ranga Reddy District, Telangana - 501 401. The resolutions taken up by the members as set out in the Notice of 29th AGM are as follows: Ordinary Business: 1. Adoption of Financial Statements for the financial year ended 31st March, 2021. 2. Re-appointment of Mr. A B Satyavas Reddy, (DIN- 00137948), who retires by rotation. Upon invitation, some of the members raised queries on the Company''s financial statements and business operations which were then replied. The meeting then concluded with a vote of thanks. Attached the Complete Outcome. (As Per BSE Announcement Dated on 29.09.2021) Scrutinizers Report Attached. Bartronics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 10:21:28 AM)

AGM Date: 30 Sep 2022

30Th Annual General Meeting Of The To Be Held On September 30 ,2022 For Financial Year Ended March 31, 2022. With reference to captioned subject, we hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company at the Meeting held today i.e., September 01, 2022 inter-alia has considered and approved the Annual General Meeting date as September 30, 2022. Proceedings of 30th Annual General Meeting of the Company is enclosed, kindly take the same on your records. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Notice of 31st Annual General Meeting of the Company Outcome of 31st Annual General Meeting of Bartronics India Limited (As Per BSE Announcement dated on 29.09.2023) Voting results with scrutinizer''s report (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Sep 2024

Outcome of Board Meeting meeting proceedings, voting results & scrutinizer''s report (As Per BSE Announcement Dated on: 26/09/2024)

AGM Date: 30 Sep 2025

We would like to inform you that a meeting of Board of Directors of the Company is held on Wednesday, 03rd September, 2025 inter-alia to considered and approved the following business transaction:- 1. Approved the Directors'' Report along with annexures 2. Approved the notice of the 33rd Annual General Meeting along with related items Please find the enclosed proceedings of 33rd AGM. (As Per BSE Announcement Dated on:30.09.2025) Please find enclosed Voting result and Scrutinizer Report of 33rd AGM. (As Per BSE Announcement Dated on:01.10.2025)