Pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish you inform you that the ....
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Infronics Systems Ltd has informed the stock exchange that on September 3, 2025, it dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants. The letter provides the web-link and exact path to access the 25th Annual Report for FY 2024-25 and the notice of the 25th Annual General Meeting. Shareholders with registered emails have already received the annual report electronically; physical copies will be sent only on specific request. The filing was made under SEBI LODR Regulations 30 and 36(1)(b). The letter also reminds physical shareholders to update their KYC details (PAN, nomination, bank signature, etc.) with the RTA, Aarthi Consultants Pvt Ltd, using the prescribed SEBI forms (ISR-1, ISR-2, SH-13, SH-14, ISR-3).
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. It is a standard part of the annual reporting cycle ahead of the 25th AGM and includes a reminder for physical shareholders to complete KYC updation, which is mandatory under SEBI rules.