Infronics Systems Ltd — Board Meeting, 28-05-2025: Board Meeting

Infronics Systems Limited has announced a board meeting that approved the audited financial results for the quarter and year ended March 31, 2025, accompanied by an unmodified auditor’s opinion. The company appointed M/s ASN & Associates as Secretarial Auditor and M/s N R G and Co as Internal Auditor. The trading window remains closed until 48 hours after the financial results are published. This reflects strengthened governance and audit oversight, providing shareholders clarity on the company’s financial health and compliance.