| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 11, 2026, which commenced at 06:15 P.M. (IST) and concluded at 06:45 P.M. (IST), inter alia, considered and approved the following matters: 1. Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor 4. Change in Authorised Signatories - NSDL Issuer Services Portal (As per BSE Announcement dated on: 11.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter ended December 31, 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 Saturday, February 14, 2026 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 December 31, 2025. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| 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) | ||
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