AGM Date: 30 Sep 2021
Infronics Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of Board Meeting held on 14.08.2021 (As per NSE Announcement Dated on 14/08/2021) Outcome of 21st Annual General Meeting held on 30.09.2021.(As Per BSE Announcement Dated on 9/30/2021 7:52:09 AM) Infronics Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Saturday, September 03, 2022 at the registered office of the company, inter alia, discussed and transacted the following business items: 1) Approval of draft of Notice for calling 22nd Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2022. 2) The 22nd Annual General Meeting of the Company will be held on Friday, 30th September 2022 at 11:00 A.M via Video Conferencing (VC)/Other Audio Visual Means (OAVM) the deemed venue of which shall be the registered office of the Company situated at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Hyderabad, Rangareddi TG 500032 IN. 3) Other Agenda Items as per the attached Outcome of Board Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 3/9/2022) In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Annual Report for the Financial Year 2021-22 of the Company along with the Notice of AGM. The Annual Report along with Notice of AGM is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.infronics.com. (As per BSE Announcement Dated on 7/9/2022) This is to inform you, that 22nd Annual General Meeting ('AGM') of M/s. Infronics Systems Limited was held on Friday, September 30, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on account of outbreak of Covid-19 (Coronavirus) Pandemic, deemed venue was Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District Hyderabad Rangareddi TG 500032 IN. The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI Listing Regulations. In this regard, please find enclosed the proceeding of the 22nd Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, September 05, 2023 inter alia, discussed and transacted the following business items: 1) Approval of draft of Notice for calling 23rd Annual General Meeting along with draft of Directors' Report with its annexure for financial year ended 31st March 2023. 2) The 23rd Annual General Meeting of the Company will be held on Friday, 29th September 2023 at 10:00 A.M via Video Conferencing (VC)/Other Audio Visual Means (OAVM) the deemed venue of which shall be the registered office of the Company situated at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Hyderabad, Rangareddi TG 500032 IN. and other items as per the attached Outcome. Pursuant to Regulation 30, we wish to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Friday, September 29, 2023 at 10:00 A.M. (IST) through video conferencing/other audio visual means in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) for transacting the business(es) mentioned in the Notice dated September 05, 2023 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of schedule III under regulation 30 of the Listing Regulations. (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, September 03, 2024 inter alia, discussed and transacted the following business items: 1) Approval of draft of Notice for calling 24th Annual General Meeting along with draft of Directors'' Report with its annexure for financial year ended 31st March 2024. 2) The 24th Annual General Meeting of the Company will be held on Friday, 27th September 2024 at 10:00 A.M via Video Conferencing (VC)/Other Audio Visual Means (OAVM) the deemed venue of which shall be the registered office of the Company situated at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Hyderabad, Rangareddi Telangana 500032 India and other items as per the attached Outcome. (As Per BSE Announcement dated on 03.09.2024) Pursuant to Regulation 30, we wish to inform you that the 24th Annual General Meeting (AGM) of the Company was held on Friday, 27th September, 2024 at 10:00 A.M. (IST) through Video Conferencing / Other audio visual means in accordance with the applicable circulars issue by MCA and SEBI for transacting the businesses mentioned in the Notice dated September 03, 2024 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Regulation 30 and Part A of the Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 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 ('VC')/ Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on: 03/09/2025) Pursuant to Regulation 30, we wish to inform you that the 25th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 30, 2025 at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India (SEBI) for transacting the business(es) mentioned in the Notice dated September 02, 2025 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the following w.r.t. 25th Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025 at 10:00 A.M. [IST] through Video Conferencing/Other Audio Visual Means: 1. Voting Results of the AGM as per Regulation 44 of Listing Regulations as ''Annexure-A'' 2. Consolidated Scrutinizer''s Report as ''Annexure-B'' (As per BSE Announcement dated on: 01.10.2025)