Infronics Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Infronics Systems Ltd. on BSE

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Infronics Systems Ltd.

15 Oct 2025, 06:23PM

26.79

0.75%

Company Update

Infronics Systems Ltd - 537985 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a copy of certificate received from Aarthi Consultants Private Limited, the Registrar & Share Transfer Agent of the Company, for the quarter ended September 30, 2025.

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Infronics Systems Ltd.

01 Oct 2025

26.79

0.75%

AGM

Infronics Systems Ltd - 537985 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the following w.r.t. 25th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025 at 10:00 A.M. [IST] through Video Conferencing/Other Audio Visual Means: 1. Voting Results of the AGM as per Regulation 44 of Listing Regulations as ''Annexure-A'' 2. Consolidated Scrutinizer''s Report as ''Annexure-B''

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Infronics Systems Ltd.

30 Sep 2025

26.79

0.75%

AGM

Infronics Systems Ltd - 537985 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, we wish to inform you that the 25th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 30, 2025 at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India (SEBI) for transacting the business(es) mentioned in the Notice dated September 02, 2025 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations.

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Infronics Systems Ltd.

27 Sep 2025

26.79

0.75%

SAST

Infronics Systems Ltd - 537985 - Closure of Trading Window

BSE India

We wish to inform you that the Trading Window for dealing in securities of the Company for all Directors/Officers/Designated Persons, along with their Immediate Relatives, will remain closed from Wednesday, October 01, 2025 till 48 hours after the declaration of the Un-audited Financial Results for the quarter ending September 30, 2025.

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Infronics Systems Ltd.

04 Sep 2025

26.79

0.75%

Company Update

Infronics Systems Ltd - 537985 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Newspaper Clippings from the "Business Standard" (English Newspaper) and "Ninadam" (Telugu Newspaper) editions of September 04, 2025 where a public notice has been published by way of an advertisement by the Company after completion of dispatch i.e after sending emails of Notice of the 25th Annual General meeting together with the Annual Report to all the Members of the Company and other persons so entitled, for the 25th Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025 at 10.00AM [IST] through VC/OAVM

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Infronics Systems Ltd.

03 Sep 2025

26.79

0.75%

Company Update

Infronics Systems Ltd - 537985 - Dispatch Of Letter To Shareholders Providing Web-Link To 25Th Annual …

BSE India

Pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish you inform you that the Company as on September 03, 2025, dispatched letters to those shareholders whose Email addresses were not registered with the Company/RTA/DP, providing weblink, including the exact path, through which the Annual Report along with the Notice of 25th Annual General Meeting can be accessed at Company''s website.

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Infronics Systems Ltd.

03 Sep 2025

26.79

0.75%

Corp. Note

Infronics Systems Ltd - 537985 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the Financial Year 2024-25 of the Company along with the Notice of 25th Annual General Meeting ('AGM') of members of the Company scheduled to be held on Tuesday, September 30, 2025 at 10:00 A.M. [IST] through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). These documents are also available on the Company's website at www.infronics.in.

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Infronics Systems Ltd.

03 Sep 2025

26.79

0.75%

AGM

Infronics Systems Ltd - 537985 - 25Th Annual General Meeting (AGM) On Tuesday, 30Th September 2025.

BSE India

We wish to inform you that the 25th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 30, 2025 at 10:00 A.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

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Infronics Systems Ltd.

03 Sep 2025

26.79

0.75%

Company Update

Infronics Systems Ltd - 537985 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The newspaper Clippings from the "Business Standard" (English Newspaper) and "Ninadam" (Telugu Newspaper) editions of September 03, 2025 where a Public notice has been published by way of an advertisement by the Company, before sending the Notice of 25th Annual General Meeting together with the Annual Report to all the Members of the Company and other persons so entitled.

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Infronics Systems Ltd.

02 Sep 2025

26.79

0.75%

AGM

Infronics Systems Ltd - 537985 - 25Th Annual General Meeting (AGM) To Be Held On Tuesday, …

BSE India

We wish to inform you that the 25th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 30, 2025 at 10:00 AM (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").

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Infronics Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Infronics Systems Ltd. on BSE