AGM/EGM7 Sept 2026, 07:00 pm
Infronics Systems Ltd Schedules 26th AGM for Sep 30, 2026
AI Summary
Infronics Systems Ltd has announced that its 26th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, will be sent to shareholders electronically. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Neerad Kumar Gajula as a director. The company is adhering to MCA and SEBI circulars allowing virtual AGMs.
Key Highlights
- 26th AGM scheduled for September 30, 2026, at 10:00 AM IST.
- Meeting will be conducted via Video Conferencing (VC)/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director Mr. Neerad Kumar Gajula up for re-appointment.
- Annual Report and AGM notice to be sent electronically.
Price Impact
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