Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve 1. With reference to our earlier intimation dated 23rd September, 2025, to consider and approve the proposal for change of name of the Company to 'Avio Smart Market Stack Limited' or such other name as may be approved by the ROC, subject to receipt of all necessary approvals. 2. To consider and approve the Material Related Party Transactions, in accordance with Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IND AS 24, and subject to the approval of shareholders and other requisite approvals, if any. 3. To consider and approve the proposal for borrowing by the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions, subject to the approval of shareholders and such other approvals, if any. 4. Any other matter with the permission of the Chair.