Avio Smart Market Stack Limited Board Meeting

NSEBSE

₹5.62

(0.36%)

Nov 9, 2026|12:00:00 AM

Bartronics India CORPORATE ACTIONS

Action

From Date

11/11/2025

To Date

11/11/2026

Purpose	Board Meetings Date	Announcement Date
Board Meeting	30 Oct 2026	23 Oct 2026
Right Issue of Equity Shares & Inter alia, subject to receipt of the observations/in-principle approval of the Stock Exchanges on the Draft Letter of Offer, to consider and approve, inter alia: 1. The Letter of Offer for the Rights Issue, after receipt of the Stock Exchanges observations on the Draft Letter of Offer filed ; 2. The final terms of the Rights Issue, including the issue price, rights entitlement ratio, record date, and issue opening and closing dates; 3. Such other matters as may be necessary or incidental to the Rights Issue. Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve various matters in connection with the proposed Rights Issue of equity shares of the Company for an amount not exceedin Rs. 49,00,00,000/-. In this regard, we wish to inform you that the Company had submitted the requisite applications to BSE Limited and NSE for obtaining in-principal approvals in connection with the proposed Rights Issue. However, the Stock Exchanges are presently examining the Draft Letter of Offer and have raised certain queries, which the Company is in the process of responding to. Consequently, the requisite in-principal approvals are not expected to be received on October 29, 2026. In view of the above, the Company has decided to postpone the Board Meeting scheduled for October 29, 2026, pending receipt of the requisite in-principal approvals from the Stock Exchanges. Accordingly, the Board Meeting to consider and approve the relevant matters relating to the proposed Rights Issue, shall be rescheduled to a subsequent date. (As per BSE Announcement dated on: 29.10.2026)
Board Meeting	23 Oct 2026	19 Oct 2026
Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 inter alia to consider and approve the proposal for raising of fund of the Company by way of issue of Equity Shares or any other securities through appropriate mode including rights issue Preferential issue etc as may be permitted under applicable law and as may be decided by the Board subject to such regulatory/statutory approvals as may be required.
Board Meeting	3 Sep 2026	31 Aug 2026
Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. the draft Boards Report of the Company for the financial year ended March 31 2026 together with the requisite annexures thereto; 2. recommend the appointment of Statutory Auditors of the Company 3. the proposal for raising funds by way of issuance of Equity Shares through a Qualified Institutions Placement 4. the proposal for further acquisition of equity share capital of Ampivo Smart Technologies Private Limited 5. the proposal for issue of Equity Shares of the Company on a preferential basis ; 6. the day date time and venue for convening the 34th AGM 7. the draft Notice convening the 34th AGM other related matters 8. the closure of the Register of Members and Share Transfer Books for the purpose of the 34th AGM 9. the appointment of an agency for providing e-voting facility in connection with the 34th AGM; 10. To appoint Scrutinizer for the Voting process for the 34th AGM Please find enclosed outcome of Board Meeting for your information. (As Per BSE Announcement Dated on:03.09.2026)
Board Meeting	12 Aug 2026	7 Aug 2026
Avio Smart Market Stack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company; and 2. To consider and approve the re-appointment of Mr. N. Vidhya Sagar Reddy (DIN: 09474749) as Managing Director of the Company subject to the approval of the shareholders on such terms and conditions including remuneration as may be determined by the Board/Nomination and Remuneration Committee. Please find the enclosed outcome of board meeting for your information. (As per BSE Announcement dated on: 12.08.2026)
Board Meeting	29 May 2026	25 May 2026
Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. Please find the enclosed outcome of Board meeting for your information. (As Per BSE Announcement Dated on: 29/05/2026)
Board Meeting	27 May 2026	27 May 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 27th May, 2026 has inter alia considered and approved the following business items:- i. With reference to our earlier intimation dated 02.04.2026, approved the Notice of postal ballot for obtaining the approval of shareholders of the Company for the purpose of re-appointment of Independent Director. ii. Approved the appointment of NSDL for providing remote e-voting facility for the Postal Ballot process. iii. Approved the appointment of Mr. Shaik Ibraheem (Membership No. F7642), Proprietor of M/s. SI and Associates, as the Scrutinizer for conducting the said Postal Ballot process.
Board Meeting	2 Apr 2026	2 Apr 2026
Please find the enclosed outcome of Board Meeting for your information.
Board Meeting	27 Feb 2026	27 Feb 2026
Please find the enclosed outcome of Board meeting held on 27th February, 2026 for your information.
Board Meeting	2 Feb 2026	23 Jan 2026
Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025 along with limited review report Please find the enclosed unaudited financial result for the quarter ended 31st December, 2025. (As Per BSE Announcement Dated On : 02.02.2026)
Board Meeting	8 Jan 2026	5 Jan 2026
Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 1. To consider and propose the reclassification of the authorised share capital of the Company and the consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company. 2. With reference to our earlier intimation dated 12th December, 2025, regarding the Notice of Postal Ballot, to consider and approve the amended Notice of Postal Ballot and other incidental matters thereto. 3. To consider and approve the proposal for making an investment in M/s Shree Naga Narasimha Private Limited, in one or more tranches, for acquisition of up to 51% of its equity share capital, subject to completion of due diligence, and to authorise the Board to finalise and execute the terms and conditions thereof. 4. Any other matter with the permission of the Chair. Please find the enclose outcome of Board meeting held on 8th January, 2026. (As Per BSE Announcement Dated on: 08/01/2026)
Board Meeting	12 Dec 2025	9 Dec 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. Please find the enclosed outcome of Board meeting. (As per BSE Announcement dated on: 12.12.2025)
Board Meeting	1 Dec 2025	1 Dec 2025
Please find enclosed outcome of board meeting
Board Meeting	14 Nov 2025	10 Nov 2025
Bartronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2025. 2. Raising of funds by way of debt equity or a combination thereof up to an aggregate amount not exceeding ?300 Crores subject to the applicable provisions of the Companies Act 2013 SEBI Regulations and other statutory approvals as may be required. 3. Any other item with the permission of Chair. Please find the enclosed outcome of Board Meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025)