Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the following w.r.t. 25th Annual General Meeting (AGM) of the Company ....
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Infronics Systems Limited filed the voting results of its 25th AGM held on September 30, 2025 via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Mr. Vishnu Sri Ram Gurumurthy (DIN: 08614445) as a director, who retires by rotation. Out of 79,26,461 total outstanding shares (54% promoters, 46% public), about 72.99% (57,85,932 shares) were polled. Both resolutions passed with near-unanimous approval: 99.998% of votes cast were in favour, with only 116 shares voted against each resolution. The scrutinizer K Surendra of ASN Associates certified the results on October 1, 2025.
This is a routine regulatory disclosure confirming smooth AGM proceedings with strong shareholder support on both routine items. No material corporate action or strategic change is involved, so the filing is unlikely to have a meaningful impact on the stock price.