Infronics Systems Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Thursday, October 29, 2026, with the primary agenda being to consider and approve the company's unaudited financial results for the quarter and half-year ended September 30, 2026.
The filing is made pursuant to Regulation 29(1)(a) read with Regulation 29(2) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the company's shares by all designated persons remains closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for insiders.
The document was digitally signed by Arihant Jain, Company Secretary and Compliance Officer (Membership No. A70208) on October 19, 2026, at 13:41:48 IST.
Financial Impact
Financial results not yet approved or disclosed in this filing. Impact will be determined after board approval on October 29, 2026.