Infronics Systems Limited disclosed the outcome of its Board Meeting held on October 29, 2026, regarding the appointment of a Secretarial Auditor.
The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. R & A Associates, Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for conducting the Secretarial Audit for the Financial Year 2026-27 under Section 204 of the Companies Act, 2013.
Auditor Profile
M/s. R & A Associates is an integrated Corporate Secretarial & Legal Services Firm established in 1996, headquartered in Hyderabad with offices across Mumbai, Gurgaon, Chennai and Amaravathi. The firm brings over 200 man-years of collective experience in Corporate Compliance, SEBI LODR mandates, M&A transactions and Governance Support for listed entities. The firm previously conducted the Secretarial Audit of the Company for the Financial Year 2025-26.
Relationship Disclosure
The firm is not related to any of the Directors/Promoters of the Company.
Meeting Details
The Board meeting commenced at 05:00 P.M. (IST) and concluded at 05:45 P.M. (IST) on October 29, 2026.