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