| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter ended September 30 2025 and consider any other matter with the order of the Chair. 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 Tuesday, November 11, 2025 at the registered office of the Company situated 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 Auditors Limited Review Report for the Quarter ended September 30, 2025. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| 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. 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. (As per BSE Announcement Dated on 11/08/2025) 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 Auditors Limited Review Report for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31 2025. Audited Financial Results for the Quarter and Year ended March 31, 2025 along with the Audit Report for the Financial year ended March 31, 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1) the Un-Audited Financial Results along with Limited Review Report for the Quarter ended December 31 2024. 2) Any other matter with the order of the Chair. 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, February 13, 2025 at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad Telangana India 500032, inter alia, approved the Un-audited Financial Results for the Quarter ended December 31, 2024 along with the Limited Review Report, enclosed herewith. (As Per BSE Announcement Dated on: 13/02/2025) | ||
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