In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Infronics Systems Limited has submitted its 25th Annual Report for FY 2024-25 along with the notice for its 25th AGM, scheduled for Tuesday, September 30, 2025 at 10:00 AM via video conferencing. The AGM will consider adoption of audited financials and re-appointment of Mr. Vishnu Sri Ram Gurumurthy, Director, who retires by rotation. The company's revenue from operations fell sharply to Rs. 228.58 lakhs in FY25 from Rs. 434.06 lakhs in FY24, while profit after tax declined about 55% to Rs. 112.38 lakhs (from Rs. 252.12 lakhs). No dividend has been recommended, and the board has stated this is to conserve cash for future growth. The company has a paid-up capital of Rs. 7.92 crores and net worth of Rs. 3.34 crores, and is exempt from full corporate governance norms due to its small size. E-voting will be facilitated by CDSL, with the cut-off date for voting eligibility set as September 23, 2025.
Shareholders should note the steep drop in both revenue and profits compared to FY24. The no-dividend decision signals cash conservation but may disappoint income-focused investors. The AGM is purely procedural, with no major strategic announcements; the key takeaway is the weaker FY25 financial performance.