Infronics Systems has informed the Exchange that meeting of the Board of Directors of the company held on Saturday, the 14th day of August, 2021 at 5.00 pm at the registered office of the company situated at Plot No: 866, K Complex, Ayyappa Society, 4 Floor, Madhapur, Hyderabad, Telangana, 500081 approved the following items of business: Un-audited financial results for the quarter ended 30.06.2021 (enclosed), Limited Review Report for quarter ended 30.06.2021 (enclosed), Directors report along with annexures thereto for the year ended 31st March, 2021, notice of the 21th Annual General Meeting of the members of the company on Thursday, the 30th day of September, 2021 at 02:00 pm through video conferencing and other audio visual means, Book closure for the purpose of Annual General Meeting from Friday, 24.09.2021 to Thursday. 30.09.2021, Appointment of Aakanksha as Scrutinizer for conducting e-voting in the ensuing Annual General Meeting and Appointment of M.V.S Ramesh Varma who retires by rotation and being eligible offers himself for reappointment subject to approval of members in the ensuing Annual General Meeting. The meeting concluded at 05:30 PM.
The above information is a part of company’s filings submitted to BSE.
