News

Infronics Systems Limited announced that its board of directors approved the appointment of M/s. R & A Associates, Company Secretaries as the Secretarial Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. M/s. R & A Associates, headquartered in Hyderabad, was previously the Secretarial Auditor for the financial year 2025-26 and brings over 200 man-years of collective experience in corporate compliance.

Infronics Systems Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Infronics Systems Limited has set Wednesday, September 23, 2026, as the record date (cut-off date) for e-voting and remote e-voting related to its 26th Annual General Meeting, scheduled to be held on Wednesday, September 30, 2026, at 10:00 A.M. through Video Conferencing (VC) / Other Audio -Visual Means (OAVM).

Infronics Systems Limited informed the BSE Limited that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, for the purpose of the company’s 26th Annual General Meeting, scheduled to be held on September 30, 2026, at 10:00 A.M. through Video Conferencing (VC) / Other Audio -Visual Means (OAVM), with a record date (cut-off date) of September 23, 2026.

Infronics Systems will hold a meeting of the Board of Directors of the Company on 11 August 2026.