Announced Tue, 2 Sept · 18:19 IST

We wish to inform you that the 25th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 30, 2025 at 10:00 AM (IST) through Video Conferencing ....

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Infronics Systems Limited has informed BSE that its 25th Annual General Meeting will be held on Tuesday, September 30, 2025, at 10:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI guidelines. The detailed Notice of the AGM, including the business to be transacted, will be circulated separately to members. The intimation was signed by the Company Secretary & Compliance Officer, Ms. Shubhi Singhal, on September 2, 2025.

Likely market impact

This is a routine regulatory filing informing shareholders of the AGM date and mode. No financial or strategic details are disclosed yet; shareholders should watch for the AGM Notice and any accompanying annual report for material information. The stock price is unlikely to react to this intimation alone.