Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 ,inter alia, to consider and approve 1. To consider and approve entering into an Agreement with Huwel Life Sciences Private Limited in relation to a proposed strategic investment to support growth and collaborative business opportunities, subject to necessary approvals.\r\n2. To consider investment proposals and related matters.\r\n3. Proposal to apply for name change of the Company.\r\n4. To consider and approve incorporation of Wholly Owned Subsidiary and related matters. \r\n5. Any other matter with the permission of the Chair.\r\n