BSECompany Update1d ago · 2 Oct 2026, 10:29 am
Newspaper clippings from Business Standard (English Newspaper) and Ninadam (Telugu Newspaper)- Notice of the adjourned 26th Annual General Meeting of Infronics Systems Limited.
Infronics Systems Ltd · 537985
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Infronics Systems Limited has published newspaper clippings in Business Standard and Ninadam newspapers regarding the adjourned 26th Annual General Meeting, which will be held on October 7, 2026, through video conferencing.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Infronics Systems Ltd - 537985 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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(INERONICS
S YSTEMS
Delivering
Date: October 02, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai — 400 001
Ref: Scrip Code: 537985
Sub: Newspaper clippings - Notice of the adjourned 26th Annual General Meeting of
the members of Infronics Systems Limited (“the Company”)
Dear Sir / Madam,
In furtherance of our disclosure dated September 30, 2026 regarding the adjournment of the
26th Annual General Meeting (“AGM”) for want of quorum under Section 103(2)(a) of the
Companies Act, 2013, please find enclosed copies of the newspaper clippings from “Business
Standard” (English newspaper) and “Ninadam” (Telugu newspaper), editions dated October
02, 2026, in which the notice of the adjourned AGM has been published pursuant to Section
103(3) of the Companies Act, 2013.
Please note that the adjourned 26th AGM of the Company will be held on Wednesday, October
07, 2026 at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means
(OAVM), to transact the business set out in the Notice of the AGM dated September 04, 2026.
The aforesaid advertisement is also being made available on the website of the Company at
www.infronics.in/investor-relations.
This is for your information and records.
Thanking you,
Yours faithfully,
For INFRONICS SYSTEMS LIMITED
. Digitally signed by
Arlha nt Arihant Jain
. Date: 2026.10.02
Jain 10:15:58 +05'30"
ARIHANT JAIN
COMPANY SECRETARY & COMPLIANCE OFFICER
M. NO. A70208
Encl.: As above
Registered Office Address: Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial
District, Gachibowli, Hyderabad-500032 | CIN: L72200TG2000PLC033629
E-mail: company@infronics.in, website: www.infronics.in, Phone: +91-72079 19111
22 THE SMART INV ESTOR
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