Infronics Systems Limited has submitted a regulatory filing to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, May 29, 2026. The primary agenda item for this meeting is to consider and approve the Audited Financial Results of the Company for both the quarter and the financial year ended March 31, 2026.
The disclosure is made specifically pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The filing also confirms the ongoing closure of the Trading Window for dealing in the company's shares by all designated persons. This closure, which was intimated earlier, is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code. The trading window closed on April 1, 2026, and will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026.
The letter was signed by Neerad Kumar Gajula, Whole Time Director (DIN: 06810058), on behalf of Infronics Systems Limited.