Infronics Systems Ltd

Infronics Systems Ltd has announced Wednesday, September 23, 2026, as the Record Date for e-voting related to its 26th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The book closure period will be from September 24 to September 30, 2026. The remote e-voting period will run from Sunday, September 27, 2026, to Tuesday, September 29, 2026. This announcement complies with SEBI regulations and the Companies Act, 2013.

Infronics Systems Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26 and the Notice of the 26th Annual General Meeting. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. Shareholders can access the report online via the company's or RTA's website. Physical copies are available upon written request. The company also reminded physical shareholders to update their KYC details with the RTA, Aarthi Consultants Pvt. Ltd., by submitting specific forms.

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).

Infronics Systems Ltd has announced its 26th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also submitted its 26th Annual Report for the financial year 2025-2026, which includes the Notice of the AGM. Both documents are available on the company's website at www.infronics.in/investor-relations. The filing also details the company's corporate information, board of directors, key managerial personnel, board committees, auditors, and general information including its registered office and stock exchange listings.

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.

Infronics Systems Ltd has announced that its 26th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The agenda for the AGM includes transacting business as detailed in the forthcoming notice. Shareholders are requested to note this information for their records.

Infronics Systems Limited's Board of Directors, in a meeting held on August 11, 2026, has accepted the resignation of M/s. ASN & Associates, Company Secretaries, from their role as Secretarial Auditor. The resignation was effective from August 11, 2026, with the auditors citing preoccupation with other assignments as the reason. ASN & Associates confirmed no material reasons beyond those stated in their resignation letter. The firm is not related to any directors or promoters of the company. The board meeting commenced at 06:15 PM and concluded at 06:45 PM.

Infronics Systems Limited announced the appointment of M/s. R & A Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2025-26. This decision was made during the Board of Directors' meeting held on August 11, 2026. The appointment follows the resignation of the previous auditor, M/s. ASN & Associates. R & A Associates, established in 1996 and headquartered in Hyderabad, brings extensive experience in corporate secretarial and legal services. The firm is not related to any directors or promoters of Infronics Systems.

Infronics Systems Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The company also accepted the resignation of its Secretarial Auditor, M/s. ASN & Associates, and appointed M/s. R & A Associates as the new Secretarial Auditor for FY 2025-26. Additionally, changes to authorized signatories for the NSDL Issuer Services Portal were approved. The trading window will reopen 48 hours after the results are made public.

Infronics Systems Ltd announced its Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026. The Board of Directors also took on record the resignation of ASN & Associates as Secretarial Auditor and approved the appointment of R & A Associates as the new Secretarial Auditor for FY 2025-26. Additionally, changes in authorised signatories for the NSDL Issuer Services Portal were approved. The trading window will re-open 48 hours after the results are made public.