The newspaper Clippings from the "Business Standard" (English Newspaper) and "Ninadam" (Telugu Newspaper) editions of September 03, 2025 where a Public notice has been published by way ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Infronics Systems Limited has submitted newspaper clippings from Business Standard (English) and Ninadam (Telugu) editions dated September 3, 2025, containing a public notice about its 25th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 10:00 A.M. IST and will be held entirely through video conferencing (VC/OAVM), in line with MCA and SEBI circulars. Remote e-voting will be available from September 27, 2025 (9:00 A.M.) to September 29, 2025 (5:00 P.M.), with September 23, 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. The notice was published as required under MCA Circular No. 20/2020 before dispatching the AGM notice and annual report electronically to shareholders.
This is a routine procedural filing with no financial or strategic impact. Shareholders should note the book closure period (Sept 24-30) and ensure their email addresses and KYC details are updated with the company/RTA to receive the AGM notice, annual report, and participate in e-voting.