Infronics Systems Ltd. Dispatches Notice for Adjourned 26th AGM
Infronics Systems Ltd. has completed the dispatch of physical copies of the Notice for its adjourned 26th Annual General Meeting (AGM) to members whose email addresses are not registered. The AGM is scheduled for October 7, 2026, at 10:00 AM IST, to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). This follows the original AGM on September 30, 2026, which was adjourned due to a technical issue preventing members from accessing the VC/OAVM link, resulting in a lack of requisite quorum. The adjourned AGM will transact the ordinary business as set out in the original notice, including the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a director retiring by rotation.
Key Highlights
- Physical AGM notices dispatched to members without registered email addresses.
- Adjourned 26th AGM to be held on October 7, 2026, via VC/OAVM.
- Original AGM adjourned due to technical issues and lack of quorum.
- Key business includes adopting FY26 financial statements and director re-appointment.
Price Impact
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