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 A.M. (IST) through Video Conferencing ....
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Infronics Systems Limited has filed its Annual Report for FY 2024-25 and issued the Notice for its 25th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 10:00 AM via video conferencing. The only two items on the agenda are ordinary business: adoption of the audited financial statements for FY 2024-25 and re-appointment of Mr. Vishnu Sri Ram Gurumurthy (DIN: 08614445), who retires by rotation. The company reported a sharp decline in revenue from operations to Rs. 228.58 lakhs (down from Rs. 434.06 lakhs in FY 2023-24, a drop of around 47%), while profit after tax fell to Rs. 112.38 lakhs from Rs. 252.12 lakhs. No dividend has been recommended, with the Board citing the need to conserve resources for future growth initiatives. E-voting through CDSL will be open from September 27 to September 29, 2025, with a cut-off record date of September 23, 2025.
Shareholders should note the significant year-on-year decline in both revenue and profitability, alongside the absence of any dividend for the year. The AGM is routine in nature with only standard business items and a director re-appointment, so no major strategic decisions are up for shareholder vote.