Infronics Systems Corporate Filings & Announcements

Latest corporate announcements and filings from Infronics Systems on BSE

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Infronics Systems Ltd.

03 Sep 2025

27.95

1.53%

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

27.95

1.53%

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

27.95

1.53%

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

27.95

1.53%

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.

02 Sep 2025

27.95

1.53%

Company Update

Infronics Systems Ltd - 537985 - Intimation Regarding Change In Website & Email ID Of The …

BSE India

We wish to inform that the Company has changed it''s website domain from "www.infronics.com" to "www.infronics.in". Furthermore, the official email ID of the Company has been updated from "info@infronics.com" to "company@infronics.in". In addition, the Email ID for the purpose of Investor Relations communications has also been updated from "investors@infronics.com" to "investors@infronics.in"

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Infronics Systems Ltd.

16 Aug 2025

27.95

1.53%

Company Update

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

BSE India

In accordance with Regulation 30 and 47 of Listing Regulations, please find enclosed herewith extract of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2025, as published in the newspaper in Business Standard (English Newspaper) & Ninadam (Telugu Newspaper) on August 15, 2025.

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Infronics Systems Ltd.

14 Aug 2025

27.95

1.53%

Result

Infronics Systems Ltd - 537985 - Un-Audited Financial Results For The Quarter Ended June 30, 2025.

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended), the meeting of the Board of Directors of the Company held on Thursday, August 14, 2025 at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District Gachibowli, Hyderabad Telangana - 500032 India, inter alia, considered and approved the Un-Audited Financial Results along with Auditor''s Limited Review Report for the Quarter ended June 30, 2025

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Infronics Systems Ltd.

14 Aug 2025

27.95

1.53%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Outcome for For Un-Audited Financial Results For The …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Thursday, August 14, 2025 at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad Telangana - 500032 India, inter alia, considered and approved the Un-Audited Financial Results along with the Auditor's Limited Review Report for the Quarter ended June 30, 2025

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Infronics Systems Ltd.

11 Aug 2025

27.95

1.53%

Company Update

Infronics Systems Ltd - 537985 - Board Meeting Intimation for Considering The Un-Audited Financial Results Along …

BSE India

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve With reference to our earlier intimation dated August 06, 2025, regarding the Board Meeting scheduled to be held on Monday, August 11, 2025, we wish to inform, that due to unavoidable circumstances, the said Meeting of the Board of Directors of Infronics Systems Limited ('the Company') has been rescheduled to Thursday, August 14, 2025, at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad Telangana - 500032 India, inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2025.

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Infronics Systems Ltd.

06 Aug 2025

27.95

1.53%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Intimation for Considering The Un-Audited Financial Results Along …

BSE India

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2025 and consider any other matter with the order of the Chair.

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