AGM/EGM9 Sept 2026, 06:50 pm
Infronics Systems Ltd: Book Closure for 26th AGM
AI Summary
Infronics Systems Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 26th Annual General Meeting (AGM), scheduled for September 30, 2026. The record date for remote e-voting and e-voting at the AGM is September 23, 2026. The remote e-voting period will be from September 27, 2026, to September 29, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Key Highlights
- Book closure for AGM from Sep 24 to Sep 30, 2026.
- Record date for voting is September 23, 2026.
- 26th AGM scheduled for September 30, 2026.
- AGM to be held via Video Conferencing (VC)/OAVM.
- Remote e-voting period: Sep 27 - Sep 29, 2026.
Price Impact
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