ASMS2024-06-292024-09-26Resolution1 ASMS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASMS2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember ASMS2024-09-26 Resolution1 ASMS2024-06-292024-09-26Resolution2 ASMS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASMS2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember ASMS2024-09-26 Resolution2 ASMS2024-06-292024-09-26Resolution3 ASMS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember ASMS2024-09-26 Resolution3 ASMS2024-06-292024-09-26Resolution4 ASMS2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASMS2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASMS2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember ASMS2024-09-26 Resolution4 ASMS2024-06-292024-09-26Resolution5 ASMS2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASMS2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASMS2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember ASMS2024-09-26 Resolution5 ASMS2024-06-292024-09-26Resolution6 ASMS2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASMS2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASMS2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASMS2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASMS2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASMS2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASMS2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember ASMS2024-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASMS INE855F01042 Bartronics India Limited AGM 2024-09-26 48933 0 0 1 54 6 Ordinary false To receive, consider, approve and adopt the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 260619066 260619066 100 260619066 0 100 0 260619066 0 0 0 0 0 0 260619066 0 0 0 0 0 0 260619066 260619066 100 260619066 0 100 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 43292174 409341 0.95 406786 2555 99.38 0.62 43292174 0 0 0 0 0 0 43292174 0 0 0 0 0 0 43292174 409341 0.95 406786 2555 99.38 0.62 304576740 261028407 85.7 261025852 2555 100 0 Ordinary false To appoint a director in place of Ms. Vilasitha Dandamudi (DIN: 08272465) who retires by rotation and being eligible, offers herself for re-appointment. 260619066 260619066 100 260619066 0 100 0 260619066 0 0 0 0 0 0 260619066 0 0 0 0 0 0 260619066 260619066 100 260619066 0 100 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 43292174 406831 0.94 357276 49555 87.82 12.18 43292174 0 0 0 0 0 0 43292174 0 0 0 0 0 0 43292174 406831 0.94 357276 49555 87.82 12.18 304576740 261025897 85.7 260976342 49555 99.98 0.02 Special false Appointment of Mr. Ganesh Balaji Lakshmanan (DIN: 10676656) as an Independent Director of the Company. 260619066 260619066 100 260619066 0 100 0 260619066 0 0 0 0 0 0 260619066 0 0 0 0 0 0 260619066 260619066 100 260619066 0 100 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 43292174 406831 0.94 357718 49113 87.93 12.07 43292174 0 0 0 0 0 0 43292174 0 0 0 0 0 0 43292174 406831 0.94 357718 49113 87.93 12.07 304576740 261025897 85.7 260976784 49113 99.98 0.02 Special false Appointment of Mr. Iswar Chandra Mishra (DIN: 10697690) as an Independent Director of the Company. 260619066 260619066 100 260619066 0 100 0 260619066 0 0 0 0 0 0 260619066 0 0 0 0 0 0 260619066 260619066 100 260619066 0 100 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 43292174 406831 0.94 357243 49588 87.81 12.19 43292174 0 0 0 0 0 0 43292174 0 0 0 0 0 0 43292174 406831 0.94 357243 49588 87.81 12.19 304576740 261025897 85.7 260976309 49588 99.98 0.02 Special false Power to give loans or invest funds of the company in excess of the limits specified under section 186 of the Companies Act, 2013. 260619066 260619066 100 260619066 0 100 0 260619066 0 0 0 0 0 0 260619066 0 0 0 0 0 0 260619066 260619066 100 260619066 0 100 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 43292174 407031 0.94 353382 53649 86.82 13.18 43292174 0 0 0 0 0 0 43292174 0 0 0 0 0 0 43292174 407031 0.94 353382 53649 86.82 13.18 304576740 261026097 85.7 260972448 53649 99.98 0.02 Special false Issuance of securities for an amount not exceeding INR 200 Crores. 260619066 260619066 100 260619066 0 100 0 260619066 0 0 0 0 0 0 260619066 0 0 0 0 0 0 260619066 260619066 100 260619066 0 100 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 665500 0 0 0 0 0 0 43292174 406971 0.94 363644 43327 89.35 10.65 43292174 0 0 0 0 0 0 43292174 0 0 0 0 0 0 43292174 406971 0.94 363644 43327 89.35 10.65 304576740 261026037 85.7 260982710 43327 99.98 0.02