Bartronics India Limited has announced that its Board of Directors will convene on February 2, 2026, to review and approve the company's third-quarter financial performance. The meeting notification was issued on January 23, 2026, in compliance with regulatory requirements.

Board Meeting Details

The primary agenda for the upcoming board meeting focuses on the approval of crucial financial documents for the quarter ended December 31, 2025. The directors will deliberate on the company's operational and financial performance during this period.

Regulatory Compliance

The announcement follows strict adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Regulation 29. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Bartronics India Limited has implemented trading window restrictions to maintain market integrity. The trading window closure ensures that no insider information influences trading activities before the official announcement of financial results.

Stock Exchange Communication

The formal intimation was simultaneously sent to both major Indian stock exchanges where the company's shares are listed. BSE Limited received the notification for scrip code 532694, while the National Stock Exchange of India Limited was informed regarding the symbol ASMS. This dual communication ensures comprehensive market awareness and regulatory compliance across all trading platforms where Bartronics India Limited shares are actively traded.

Bartronics India Limited has successfully completed its due diligence exercise for the proposed acquisition of a 51% equity stake in Shree Naga Narasimha Private Limited (SNN). The company made this disclosure on January 23, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transaction Progress Update

The completion of due diligence marks a significant milestone in the acquisition process that began with a Memorandum of Understanding (MoU) signed on January 8, 2026. Following this comprehensive review, Bartronics India is now positioned to move forward with the next phase of the transaction.

Next Steps and Valuation Framework

With the due diligence phase concluded, Bartronics India proposes to enter into definitive agreements with SNN for the equity stake acquisition. The transaction valuation will be determined in accordance with a report issued by an independent valuer, ensuring transparency and fair pricing in the acquisition process.

The company has emphasized that the proposed transaction will be undertaken in strict accordance with applicable laws and regulatory requirements. This approach demonstrates Bartronics India's commitment to maintaining compliance throughout the acquisition process.

Regulatory Compliance and Future Disclosures

Bartronics India has committed to making appropriate disclosures to stock exchanges upon two key milestones:

• Execution of definitive agreements with SNN
• Occurrence of any material developments related to the transaction

The disclosure was signed by Diksha Omer, Company Secretary & Compliance Officer, reinforcing the company's adherence to regulatory disclosure requirements under SEBI regulations.