| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Oct 2026 | 5 Sep 2026 |
| This is to inform you that the 26th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) We wish to inform you that the 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 07.09.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the 26th AGM of the Infronics Systems Limited, scheduled for today, September 30, 2026 at 10:00 AM via VC/OAVM, stood adjourned for the want of quorum under Section 103 of the Companies Act, 2013. The AGM stands adjourned to Wednesday, October 07, 2026 at 10:00 AM via VC/OAVM. (As Per BSE Announcement Dated on 30.09.2026) AGM 07/10/2026 (Revised) (As Per BSE Bulletin Dated on 01.10.2026) Summary proceedings of the Adjourned 26th Annual General Meeting of the Company held on October 07, 2026. (As per BSE Announcement dated on: 07.10.2026) Submission of Voting Results along with the Scrutinizers Report of the 26th Annual General Meeting of the Company. (As per BSE Announcement dated on: 08.10.2026) | ||
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