Bartronics India Limited has announced the successful completion of its postal ballot process, with shareholders approving all five proposed resolutions with overwhelming majority. The company disclosed the voting results on February 10, 2026, following the conclusion of the remote e-voting period on February 08, 2026.

Resolutions Approved by Shareholders

The postal ballot covered five key corporate decisions, with shareholders demonstrating strong support across all proposals:

Detailed Voting Results

The scrutinizer's report, submitted by Shaik Ibraheem of SI and Associates on February 09, 2026, revealed exceptionally high approval rates across all resolutions:

Resolution 1: Company Name Change

Resolution 2: Borrowing Powers

Resolution 3: Mortgage/Charge Creation

Resolution 4: Related Party Transactions

*Promoter votes consisting of 21,12,75,769 shares were excluded from this resolution as promoters are not eligible to vote on related party transactions.

Resolution 5: Share Capital Reclassification

Voting Process and Timeline

The remote e-voting process was conducted through the National Securities Depository Limited (NSDL) platform. Key dates for the postal ballot process included:

• Notice Date: January 08, 2026
• Cut-off Date: January 02, 2026
• E-voting Period: January 10, 2026 (9:00 AM IST) to February 08, 2026 (5:00 PM IST)
• Vote Unblocking: February 09, 2026 (11:20 AM)
• Scrutinizer Report: February 09, 2026
• Results Declaration: February 10, 2026

Regulatory Compliance and Transparency

The postal ballot was conducted in compliance with Section 108 and 110 of the Companies Act, 2013, and various MCA circulars. The voting results and scrutinizer's report have been made available on the company's website at www.barttronics.com and NSDL's e-voting portal at www.evoting.nsdl.com , ensuring transparency for all stakeholders.

The resolutions are deemed to have been passed on February 08, 2026, being the last date of remote e-voting. Company Secretary Diksha Omer signed the disclosure document, confirming the successful completion of the postal ballot process.

Bartronics India Limited has announced a strategic leadership appointment to strengthen its agri-tech and climate technology initiatives. The rural financial inclusion and technology company appointed Dr. Raja Krishna Murthy M as Head – Agri Tech Business on February 9th, 2026, marking a significant step in scaling its agricultural technology platform.

Strategic Alignment with Project Avio Agritech

The appointment directly supports Bartronics' strategic focus on Project Avio Agritech, an integrated agri-tech platform designed to create new, scalable revenue streams. The platform encompasses multiple verticals including agri-commerce, sustainable agriculture, digital advisory, and high-integrity carbon and climate solutions, leveraging the company's extensive rural reach.

Leadership Profile and Experience

Dr. Raja Krishna Murthy brings substantial expertise to his new role, with credentials that align closely with Bartronics' expansion goals:

His extensive experience includes working with leading multilateral and international institutions such as UNICEF, the World Bank, USAID, GIZ, IFAD, the Asian Development Bank, DFID, UNIDO, and the European Union. Dr. Raja has delivered large-scale, outcome-driven programs across Asia, Africa, and Latin America, with particular expertise in carbon and methane reduction projects aligned with VERRA, VCS, and Gold Standard frameworks.

Rural Infrastructure and Market Reach

Bartronics' agri and carbon strategy builds upon its established rural infrastructure, which provides significant market access and operational advantages:

• Farmer Connectivity: Approximately 40 million farmers
• Village Network: 5,000 villages
• Service Platform: Financial inclusion and last-mile service network

Project Avio Agritech aims to monetize this extensive reach by enabling structured agri-value chains, carbon aggregation, and climate-aligned outcomes linked to global markets, while simultaneously improving farm productivity, resilience, and farmer incomes.

Management Commentary

Vidhya Sagar Reddy, Managing Director of Bartronics India Limited, emphasized the strategic importance of the appointment: "Project Avio Agritech represents a significant long-term growth opportunity for Bartronics as we expand beyond financial inclusion into agriculture, climate, and carbon-led platforms. Dr. Raja's combination of academic excellence, global institutional experience, and hands-on execution in carbon and agri programs brings strong strategic and operational leadership to scale this vertical sustainably and commercially."

Dr. Raja Krishna Murthy highlighted the company's foundational strengths: "Bartronics' deep rural presence, trusted farmer relationships, and technology-first approach create a strong foundation to build scalable agri and climate solutions. My focus will be on translating this reach into high-impact, globally aligned agri and carbon programs that deliver measurable value for farmers, partners, and the company."

Strategic Positioning and Future Outlook

The appointment represents Bartronics' continued evolution into a diversified rural technology platform, with agri-tech and carbon positioned as strategic growth engines for long-term value creation. The company operates as a rural financial inclusion and technology company across India's underserved regions, delivering last-mile banking and digital financial services through partnerships with Public Sector Banks and Regional Rural Banks.