Infronics Systems Ltd — Important, 03-09-2025: Company Update

Infronics Systems Limited has announced its 25th Annual General Meeting will be held via Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote on resolutions through remote e-voting or during the meeting itself. To be eligible to vote, investors must be registered by September 23. The company's share transfer books will be closed from September 24 to September 30 for the AGM. Shareholders are encouraged to register their email addresses and update KYC details for smooth electronic communication and voting.