Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Reg") we wish to inform you that the Board Meeting of Infronics Systems Limited will be held on August 11 2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2026
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