10:34 AM, 19th Mar 2025
We wish to inform you that the Board of Directors of Bartronics India Limited at their held today i.e 19th March 2025 has inter-alia considered and approved the following business:-1. To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company.2. Proposal for opening of Branch office of the Company in Singapore.