Bartronics India Limited — Board Meeting, 23-12-2024: Outcome of Board Meeting

The Board of Directors has approved several key measures, including the appointment of Ms. Diksha Omer as Company Secretary and Compliance Officer, following the resignation of Mr. Ashwani Singh Bisht. The board also approved alterations to the Memorandum of Association and a notice for a postal ballot. Additionally, Mr. Shaik Ibraheem has been appointed as Scrutinizer, and the board authorized borrowing under section 180(1)(c) of the Companies Act, 2013. The meeting focused on these strategic decisions to enhance governance and operational capacity.