Book Closure Details of Bartronics India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 17, 2025	POM
Sep 11, 2025	AGM
Jun 23, 2025	POM
Dec 26, 2024	POM			(Revised) POM date changed from 28/01/2025
Aug 22, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Sep 05, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jun 23, 2023	POM
Jun 22, 2020	AGM	Dec 28, 2020	Dec 29, 2020
Feb 24, 2020	AGM	Mar 23, 2020	Mar 24, 2020
Aug 29, 2018	AGM	Sep 27, 2018	Sep 28, 2018
Aug 17, 2017	AGM	Sep 25, 2017	Sep 26, 2017
Jan 23, 2017	POM
May 21, 2015	AGM	Jun 26, 2015	Jun 26, 2015
Nov 29, 2013	AGM	Dec 26, 2013	Dec 30, 2013
Nov 26, 2012	AGM	Dec 20, 2012	Dec 24, 2012	To took note of the resignation of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company.
Aug 26, 2011	AGM	Sep 23, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Dec 07, 2010	AGM	Dec 23, 2010	Dec 28, 2010	Rs.1.00 per share(10%)Dividend
Oct 30, 2009	EGM			(Cancelled)
Sep 03, 2009	AGM	Sep 24, 2009	Sep 29, 2009	10% Dividend
Sep 04, 2008	AGM	Sep 24, 2008	Sep 25, 2008
Feb 20, 2008	EGM			To consider to implement the proposed Employees Stock Option Scheme-2008 (ESOS 2008).

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