Infronics Systems Ltd

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve With reference to our earlier intimation dated August 06 2025 regarding the Board Meeting scheduled to be held on Monday August 11 2025 we wish to inform that due to unavoidable circumstances the said Meeting of the Board of Directors of Infronics Systems Limited (the Company) has been rescheduled to Thursday August 14 2025 at Plot No. 30 31 Brigade Towers West Wing First Floor Nanakramguda Financial District Gachibowli Hyderabad Telangana - 500032 India inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended June 30 2025.