Infronics Systems Limited has formally intimated the Bombay Stock Exchange about the scheduling of its 26th Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, September 30, 2026, at 10:00 A.M. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The notice convening the AGM, which will contain the specific business items to be transacted, will be circulated to members in due course as required by regulations.
The communication was digitally signed by Arihant Jain, Company Secretary (Membership No. A70208) on behalf of Infronics Systems Limited.
Financial Impact
No specific financial impact or operational changes disclosed in this filing. This is a routine regulatory intimation of corporate calendar event.