Bartronics India Limited has issued a notice for a postal ballot, seeking shareholder approval for five significant resolutions. These include a change of the company's name to 'Avio Smart Market Stack Limited' and subsequent alterations to its Memorandum and Articles of Association. Shareholders will also vote on empowering the Board of Directors to borrow funds up to ₹250 crore and to create mortgages or charges on the company's assets to secure these borrowings. Additionally, the postal ballot will seek approval for a material related party transaction, specifically borrowing up to ₹100 crore from Kinex India Private Limited. The final resolution pertains to the reclassification of the authorized share capital, changing it from 110 crore equity shares to 100 crore equity shares and 1 crore Compulsorily Convertible Preference Shares. The remote e-voting period will commence on January 10, 2026, at 9:00 a.m. IST and conclude on February 8, 2026, at 5:00 p.m. IST. The results of the e-voting will be announced on or before February 10, 2026, and will be made available on the company's website and the websites of the stock exchanges. The cut-off date for determining eligible members for voting was January 2, 2026.
