| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 7 Feb 2026 |
| Baron Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1) to consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31 2025 and 2) to change the situation of Registered Office of the Company within the city limits. This is to inform you that the 1st meeting of FY 2025-26 of the Board of Directors of M/s Baron Infotech Limited, which was scheduled to be held on 13th February 2026, could not be conducted due to lack of quorum. In accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company, the said meeting stands adjourned and will now be held on Friday, 20th February 2026 at 16:00 IST at the office of Resolution Professional of the Company and through permitted audio visual mode, as applicable. Kindly take the above information on record. (As Per BSE Announcement Dated on 13.01.2026) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board Meeting of M/s Baron Infotech Limited adjourned to February 20, 2026 @ 4.00 pm, originally scheduled on 13.02.2026, could not be held due to want of quorum. In view of there being no quorum present in the adjourned meeting, the meeting (both original and adjourned) stands cancelled in accordance with the provisions of Companies Act, 2013 and Secretarial Standards-1for Board Meetings. This is for your information and record. (As per BSE Announcement dated on: 20.02.2026) | ||
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