BSECompany Update29 Oct 2026
INFRONICS SYSTEMS LIMITED
INFRONICS SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Infronics Systems Limited has informed the BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update29 Oct 2026
INFRONICS SYSTEMS LIMITED
INFRONICS SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Infronics Systems Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update29 Oct 2026
INFRONICS SYSTEMS LIMITED
INFRONICS SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Infronics Systems Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change29 Oct 2026
Infronics Systems Ltd
Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, the board of the director of the Company considered and approved the appointment of Secretarial Auditor for the financial year 2026-27
Infronics Systems Ltd has appointed M/s. R & A Associates as the Secretarial Auditor for the financial year 2026-27, as per Regulation 30 of the SEBI (LODR) Regulations, 2015.
BSEResultResults29 Oct 2026
Infronics Systems Ltd
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has considered and approved the unaudited financials results for the quarter and half year ended September 30, 2026 together with Limited Review Report and appointment of Secretarial Auditor
Infronics Systems Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, along with the appointment of a secretarial auditor. The results were approved by the Board of Directors, but an independent auditor's review report has raised concerns regarding the company's going concern status due to the lack of active revenue-generating business operations and disputed bank accounts.
BSEBoard MeetingResults19 Oct 2026
Infronics Systems Ltd
Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half yearly ended September 30, 2026.
Infronics Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/10/2026 to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026.
BSEAGM/EGMResults8 Oct 2026
Infronics Systems Ltd
Submission of Voting Results along with the Scrutinizer''s Report of the 26th Annual General Meeting of the Company.
Infronics Systems Ltd has submitted the voting results and scrutinizer's report of its 26th Annual General Meeting, which was held on October 7, 2026, through video conferencing. The meeting passed two ordinary resolutions, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director.
BSECompany UpdateRegulatory8 Oct 2026
Infronics Systems Ltd
Compliance certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018
Infronics Systems Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter and half year ended September 30, 2026.
BSEAGM/EGM7 Oct 2026
Infronics Systems Ltd
Summary proceedings of the Adjourned 26th Annual General Meeting of the Company held on October 07, 2026.
The 26th Annual General Meeting of Infronics Systems Ltd was held on October 7, 2026, after being adjourned from September 30, 2026 due to a technical issue with the video conferencing link. The meeting was attended by 29 members, including 3 promoters and 26 public members, and the business set out in the notice dated September 4, 2026 was transacted.
BSECompany UpdateResults2 Oct 2026
Infronics Systems Ltd
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 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.
BSEAGM/EGM1 Oct 2026
Infronics Systems Ltd
We wish to inform that the Company has dispatched the physical copy of the Notice of adjourned 26th AGM by post to those members whose e-mail addresses are not registered with the Company/ Registrar and Share Transfer Agent/ Depositories at their registered addresses as available in the records of the Company/ Registrar and Share Transfer Agent/ Depositories.
Infronics Systems Ltd has dispatched the physical copy of the Notice of adjourned 26th AGM to members whose e-mail addresses are not registered with the Company/Registrar and Share Transfer Agent/Depositories.
BSEAGM/EGM1 Oct 2026
Infronics Systems Ltd
We wish to inform you that the 26th AGM of the Company was scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). However, due to a technical issue with the joining link provided by the RTA, it was subsequently discovered that the members were unable to access the AGM through the VC/OAVM facility, and accordingly it was determined that the requisite quorum was not present. ....
Infronics Systems Ltd has adjourned its 26th Annual General Meeting (AGM) scheduled for September 30, 2026, due to a technical issue with the video conferencing link. The adjourned AGM will now be held on October 7, 2026, at 10:00 A.M. through video conferencing.
BSEAGM/EGM30 Sept 2026
Infronics Systems Ltd
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.
Infronics Systems Ltd's 26th AGM was adjourned due to a technical issue with the VC/OAVM joining link, resulting in a lack of quorum. The meeting has been rescheduled for October 7, 2026.
BSEInsider Trading / SAST28 Sept 2026
Infronics Systems Ltd
This is to inform you that pursuant to company''s code of conduct to regulate, monitor and report trading by designated persons and their immediate relative, the Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2026 and shall reopen 48 hours after the declaration of the unaudited financial results of the company for the quarter and half-year ended September 30, 2026.
Infronics Systems Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany Update9 Sept 2026
Infronics Systems Ltd
We wish to inform that the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company/ the Registrar and Share Transfer Agent (RTA)/ Depository Participants providing the web-link, including the exact path to access the 26th Annual Report of the Company
Infronics Systems Ltd has dispatched letters to shareholders with unregistered email addresses, providing a web-link to access the 26th Annual Report and Notice of the 26th Annual General Meeting on the company's and RTA's website.
BSECompany UpdateResults13 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submission of the newspaper publications of the extract of the unaudited ....
Infronics Systems Ltd submitted the extract of unaudited financial results for the quarter ended June 30, 2026, as published in newspapers, under Regulation 30, 33, and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change12 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 30 of SEBI LODR, 2015, the Board of Directors of the Company has considered and taken note of the Resignation of the M.s/ ASN & Associates, Company Secretaries as ....
Infronics Systems Ltd has announced the resignation of its secretarial auditor, M/s. ASN & Associates, due to pre-occupation with other assignments, effective immediately.
BSEResultResults11 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved the unaudited financial ....
Infronics Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results along with the Limited Review Report issued by M/s R. Subramanian & Company LLP, Chartered Accountants. The company has also announced the resignation of its Secretarial Auditor and the appointment of a new one. Additionally, the company has approved a change in authorized signatories for the Issuer Services Portal of National Securities Depository Limited (NSDL).
BSECompany UpdateMgmt Change11 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of ....
Infronics Systems Ltd has announced the appointment of M/s. R & A Associates as the Secretarial Auditor for the financial year 2025-26, following the resignation of M/s. ASN & Associates.
BSEBoard MeetingResults11 Aug 2026
Infronics Systems Ltd
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 ....
Infronics Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Limited Review Report issued by the Statutory Auditors. The company has also announced the resignation of its Secretarial Auditor and the appointment of a new Secretarial Auditor. Additionally, the company has approved a change in authorized signatories for the NSDL Issuer Services Portal.