Infronics Systems Ltd (INFRONICS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Infronics Systems Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, the board of the director of the Company considered and approved the appointment of Secretarial Auditor for the financial year 2026-27
Change in Management · 29 Oct 2026, 11:39 pm
Infronics Systems Appoints R & A Associates as Secretarial Auditor for FY27 The Board of Directors of Infronics Systems Limited, at its meeting on 29th Oct'26, approved the appointment of Hyderabad-based M/s. R & A Associates, Company Secretaries, as the Secretarial Auditor for FY27 pursuant to Section 204 of the Companies Act, 2013, following Audit Committee recommendations. Established in 1996, R & A Associates previously conducted the company's secretarial audit for FY26 and holds no relationship with the directors or promoters of Infronics Systems.
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has considered and approved the unaudited financials results for the quarter ....
Financial Result · 29 Oct 2026, 11:31 pm
Infronics Systems Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -19.3 (+8.3% YoY | -18.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -19.1 (+14.9% YoY | -18.2% QoQ) ■ EPS (INR): -0.24 (+14.3% YoY | -20.0% QoQ)
Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 29 Oct 2026, 5:30 am
Infronics Systems Board to Consider Q2 and H1 FY27 Results on 29th Oct'26 Infronics Systems Limited has scheduled a Board of Directors meeting for 29th Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company shares by designated persons remains closed from 1st Oct'26 until 48 hours post the declaration of the financial results.
Submission of Voting Results along with the Scrutinizer''s Report of the 26th Annual General Meeting of the Company.
Annual General Meeting · 09 Oct 2026, 1:04 am
Summary proceedings of the Adjourned 26th Annual General Meeting of the Company held on October 07, 2026.
Annual General Meeting · 07 Oct 2026, 6:06 pm
We wish to inform that the Company has dispatched the physical copy of the Notice of adjourned 26th AGM by post to those members whose e-mail addresses are not registered with the Company/ ....
Annual General Meeting · 02 Oct 2026, 12:26 am
We wish to inform you that the 26th AGM of the Company was scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means ....
Annual General Meeting · 01 Oct 2026, 11:51 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the 26th AGM of the Infronics Systems Limited, scheduled for today, September 30, 2026 at 10:00 AM ....
Annual General Meeting · 01 Oct 2026, 2:45 am
We wish to inform that the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company/ the Registrar and Share Transfer Agent (RTA)/ ....
Annual Report · 10 Sept 2026, 12:29 am
We wish to inform you that the Company fixes Wednesday, September 23, 2026 as the Record Date for the purpose of e-voting/remote e-voting for the 26th Annual General Meeting of the Company
Others · 10 Sept 2026, 12:21 am
In terms of Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 08 Sept 2026, 12:57 am
We wish to inform you that the 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. (IST) through Video ....
Annual General Meeting · 08 Sept 2026, 12:24 am
This is to inform you that the 26th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. through Video Conferencing ....
Audio / Video · 05 Sept 2026, 12:00 am
Pursuant to Regulation 30 of SEBI LODR, 2015, the Board of Directors of the Company has considered and taken note of the Resignation of the M.s/ ASN & Associates, Company Secretaries as ....
Change in Management · 13 Aug 2026, 12:13 am
Infronics Systems: Secretarial Auditor Resigns Citing Other Pre-occupations Infronics Systems (BSE: 537985) announced its Board of Directors noted the resignation of M/s. ASN & Associates as Secretarial Auditor, effective 11th Aug'26. The resignation letter cited pre-occupation with other assignments as the reason. Both the company and the resigning auditor confirmed there are no other material reasons for the change. ASN & Associates also confirmed it has no relationship with the company's directors or promoters. This change pertains to the audit responsibilities for fiscal year 2025-26.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved the unaudited financial ....
Financial Result · 12 Aug 2026, 12:59 am
Auditor Issues Disclaimer on Q1FY27 Results Amid Operational and Legal Headwinds Infronics Systems reported a net loss of ₹16.18 lakhs for Q1FY27, against a loss of ₹17.03 lakhs YoY. The statutory auditor issued a disclaimer of conclusion, citing the absence of active revenue-generating operations since FY25, debit restrictions on bank accounts due to legal disputes, and a material uncertainty regarding the company's ability to continue as a going concern. The Board also approved the appointment of M/s R & A Associates as the new Secretarial Auditor for FY26 following the resignation of the previous firm.
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of ....
Change in Management · 12 Aug 2026, 12:49 am
Infronics Systems Appoints New Secretarial Auditor for FY26 Infronics Systems' Board of Directors, at its meeting on 11 Aug'26, approved the appointment of M/s. R & A Associates, Company Secretaries, as the new Secretarial Auditor for FY25-26. This appointment follows the resignation of the previous auditor, M/s. ASN & Associates. The appointment was made based on the recommendation of the Audit Committee. R & A Associates, established in 1996, is not related to any directors or promoters of the company, ensuring independence in their audit and compliance functions.
Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....
Outcome · 12 Aug 2026, 12:32 am
Infronics Q1FY27 Results Marked by Auditor Disclaimer and Going Concern Uncertainty Infronics Systems reported a Q1FY27 net loss of ₹16.18 lakhs vs a loss of ₹17.03 lakhs YoY. Auditors issued a disclaimer of conclusion, citing inability to review due to critical issues. These include ceased revenue operations after BSNL contracts ended, frozen bank accounts amid legal disputes, and a contingent liability of ₹12.05 crores. These factors create material uncertainty about the company's ability to continue as a going concern. The board also appointed M/s. R & A Associates as the new Secretarial Auditor for FY25-26.
Pursuant to Regulation 30 read with Regulations 33 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of the Director of the Company at its meeting held on Friday, ....
Financial Result · 30 May 2026, 2:15 am
Infronics Systems Board Approves FY26 Results Amidst Operational and Legal Challenges Infronics Systems' board approved audited results for the quarter and year ended 31 Mar'26. The auditor issued a "Disclaimer of Opinion" due to a ₹12.05 crore disputed claim, frozen bank accounts, and cessation of active revenue-generating operations. For FY26, the company reported a net loss of ₹74.56 lakhs versus a profit of ₹112.38 lakhs YoY. The board also appointed Mr. Arihant Jain as Company Secretary and M/s. NRG & Co. as Internal Auditor, both effective 31 May'26. A material uncertainty regarding the company's going concern status was noted.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Director of the Company at its meeting held on Friday, May 29, 2026 has considered ....
Change in Management · 30 May 2026, 1:57 am
Infronics Systems Appoints M/s. NRG & Co. as New Internal Auditor Infronics Systems' Board of Directors has approved the appointment of M/s. NRG & Co., Chartered Accountants, as the company's new internal auditor. The appointment, recommended by the Audit Committee, was finalized at the board meeting held on 29 May'26. M/s. NRG & Co. (Firm Registration No. 013417S) will serve for the financial year 2026-27. The Hyderabad-based firm, established in 2011, has experience across IT, ITES, Industrial, and Banking sectors.
Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Director of the Company at its meeting held on Friday, May 29, 2026 has considered ....
Change in Management · 30 May 2026, 1:50 am
Infronics Systems Appoints New Company Secretary and Compliance Officer Infronics Systems' Board of Directors has approved the appointment of Mr. Arihant Jain as the Company Secretary, Key Managerial Personnel, and Compliance Officer. The appointment is effective from 31 May'26. Mr. Jain is an Associate Member of the Institute of Company Secretaries of India and has experience in corporate secretarial and SEBI listing compliances. He is not related to any director of the company. This decision was made at the board meeting held on 29 May'26.
Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you ....
Outcome · 30 May 2026, 1:38 am
Infronics Systems Reports FY26 Loss; Auditors Issue Disclaimer of Opinion For FY ended 31 Mar'26, Infronics Systems reported a net loss of ₹74.56 lakhs versus a profit of ₹112.38 lakhs YoY. Total income was ₹3.10 lakhs, down from ₹237.42 lakhs YoY, as revenue-generating contracts were not renewed. Statutory auditors issued a disclaimer of opinion, citing inability to verify financials due to frozen bank accounts, ongoing legal disputes including a ₹12.05 crore claim, and the absence of active business operations. These factors create material uncertainty about the company's ability to continue as a going concern.
Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Infronics Systems Board Meeting to Approve FY26 Results on 29 May'26 Infronics Systems (BSE: 537985) will hold a Board of Directors meeting on 29 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for all designated persons remains closed from 01 Apr'26 until 48 hours after the declaration of the financial results.
Reply on clarification sought on significant movement in price
Others (Uncategorized) · 26 Mar 2026, 11:32 pm
Infronics Systems Attributes Share Price Movement to Market Conditions Infronics Systems responded on Mar 26, '26, to a BSE clarification regarding significant share price movement. The company confirmed it is fully compliant with SEBI (LODR) Regulations and has no undisclosed price-sensitive information or impending corporate actions that would affect its stock price. It stated the price movement is purely market-driven, and it has no control over or knowledge of the specific reasons behind it. Infronics assured it will continue to disclose material events promptly as required.
The Exchange has sought clarification from Infronics Systems Ltd on March 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 23 Mar 2026, 11:26 pm
Intimation of Resignation of Company Secretary & Compliance Officer of the Company.
Change in Management · 01 Mar 2026, 3:43 am
Infronics Systems: Company Secretary & Compliance Officer Resigns Infronics Systems Limited announced that Ms. Shubhi Singhal has resigned from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel. The resignation was tendered on 28 Feb'26 and is effective from the close of business on the same day. She is leaving to pursue alternate career opportunities outside the company. The resignation letter confirmed there were no other material reasons for her departure. This update is pursuant to SEBI's Regulation 30 listing requirements regarding changes in key management.