Desk›Information Technology› Infronics Systems Ltd
Infronics Systems Ltd
BSE 537985 · NSE INFRONICS · ISIN INE463B01036 · Group X · Active
Information Technology › Information Technology › IT - Software › Software Products
₹19.65
+2.45%
BSE close, 28 August 2026
₹15.58 cr
0.8 cr shares · Micro cap
₹7.23 cr
as published
-21.1× · 5.46×
EPS ₹-0.93 · BV ₹3.60
— / -0.75
₹ cr, as filed
22
4 selected · 18%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -43.5% |
|---|---|
| Against 52-week low | +51.2% |
| Day change | +2.45% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | ₹-0.93 |
|---|---|
| Price / earnings | -21.13× |
| Price / book | 5.46× |
| Book value — derived, price ÷ P/B | ₹3.60 |
| Return on equity | -25.82% |
| Operating margin | — |
| Net margin | — |
Consistency check
- P/B ÷ P/E, which must equal ROE
- -25.84%
- ROE as published
- -25.82%
Results ₹ crore, as filed
RevenueNet profit one scale across all three periods, ₹ crore
| Period | Revenue ₹cr | Net profit ₹cr | EPS ₹ | OPM | NPM |
|---|---|---|---|---|---|
| Jun-26 · Q | — | -0.16 | -0.20 | — | — |
| Mar-26 · Q | — | -0.16 | -0.20 | — | — |
| FY25-26 | — | -0.75 | -0.94 | — | — |
Quarter on quarter
- Net profit, quarter on quarter
- +0.0%
Disclosure profile 22 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Change in Management | 2 |
| Board Outcome | 1 |
| Results | 1 |
| Selected sub-total | 4 |
| Procedural | |
| AGM / EGM | 6 |
| Newspaper Publication | 3 |
| Compliance Certificate | 2 |
| General | 2 |
| Annual Report | 1 |
| Board Meeting | 1 |
| Book Closure | 1 |
| Record Date | 1 |
| Trading Window | 1 |
| Procedural sub-total | 18 |
| Total | 22 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
22 filings · 4 selected · busiest 2026-08-11 and 2026-09-09
Filing rhythm · the twelve most recent
2026-09-082026-10-08
SelectedProcedural
Filings
22 in the window · 1 earlier on record
-
8 October 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
Submission of Voting Results along with the Scrutinizer's Report of the 26th Annual General Meeting of the Company.
AGM/EGM / AGM View filing →
-
8 October 2026 ·
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
7 October 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary proceedings of the Adjourned 26th Annual General Meeting of the Company held on October 07, 2026.
AGM/EGM / AGM View filing →
-
2 October 2026 ·
Newspaper Publication
Newspaper clippings from Business Standard (English Newspaper) and Ninadam (Telugu Newspaper)- Notice of the adjourned 26th Annual General Meeting of Infronics Systems Limited.
Company Update / Newspaper Publication View filing →
-
1 October 2026 ·
Intimation Of Dispatch Of The Notice Of The Adjourned 26Th Annual General Meeting To Members Whose E-Mail Addresses Are Not Registered
We wish to inform that the Company has dispatched the physical copy of the Notice of adjourned 26th AGM by post to those members whose e-mail addresses are not registered with the Company/ ....
AGM/EGM / AGM View filing →
-
1 October 2026 ·
Submission Of Notice Of Adjourned 26Th Annual General Meeting Of The Company To Be Held On 07Th October, 2026 Which Was Earlier Scheduled To Be Held On Wednesday, 30Th September 2026.
We wish to inform you that the 26th AGM of the Company was scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means ....
AGM/EGM / AGM View filing →
-
30 September 2026 ·
Adjournment Of The 26Th Annual General Meeting Due To Technical Issues.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the 26th AGM of the Infronics Systems Limited, scheduled for today, September 30, 2026 at 10:00 AM ....
AGM/EGM / AGM View filing →
-
28 September 2026 ·
Closure of Trading Window
This is to inform you that pursuant to company's code of conduct to regulate, monitor and report trading by designated persons and their immediate relative, the Trading Window for dealing ....
Insider Trading / SAST / Closure of Trading Window View filing →
-
9 September 2026 ·
Dispatch Of Letter To The Shareholders Providing Web-Link To The 26Th Annual Report Of The Company
We wish to inform that the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company/ the Registrar and Share Transfer Agent (RTA)/ ....
Company Update / General View filing →
-
9 September 2026 ·
Corporate Action - Fixes Record Date For The Purpose Of E-Voting/Remote E-Voting For The 26Th Annual General Meeting Of The Company
We wish to inform you that the Company fixes Wednesday, September 23, 2026 as the Record Date for the purpose of e-voting/remote e-voting for the 26th Annual General Meeting of the Company
Corp. Action / Record Date View filing →
-
9 September 2026 ·
Corporate Action - Fixes Book Closure For The Purpose Of 26Th Annual General Meeting Of The Company
We wish to inform you that the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for ....
Corp. Action / Book Closure View filing →
-
8 September 2026 ·
Newspaper Publication
The Newspaper clippings from the "Business Standard" (English Newspaper) and "Ninadam" (Telugu Newspaper) editions dated September 08, 2026 where a public notice has been published by the ....
Company Update / Newspaper Publication View filing →
-
7 September 2026 ·
Reg. 34 (1) Annual Report.
In terms of Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Others / Reg. 34 (1) Annual Report View filing →
-
7 September 2026 ·
26Th Annual General Meeting (AGM) - Wednesday, September 30, 2026.
We wish to inform you that the 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. (IST) through Video ....
AGM/EGM / AGM View filing →
-
4 September 2026 ·
26Th Annual General Meeting (AGM) To Be Held On Wednesday, September 30, 2026
This is to inform you that the 26th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. through Video Conferencing ....
Company Update / General View filing →
-
13 August 2026 ·
Newspaper Publication
Pursuant to Regulation 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submission of the newspaper publications of the extract of the unaudited ....
Company Update / Newspaper Publication View filing →
-
12 August 2026 ·
Change in Management
Pursuant to Regulation 30 of SEBI LODR, 2015, the Board of Directors of the Company has considered and taken note of the Resignation of the M.s/ ASN & Associates, Company Secretaries as ....
Company Update / Change in Management View filing →
-
11 August 2026 ·
Financial Result For The Quarter Ended June 30, 2026
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved the unaudited financial ....
Result / Financial Results View filing →
-
11 August 2026 ·
Change in Management
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of ....
Company Update / Change in Management View filing →
-
11 August 2026 ·
Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Tuesday, August 11, 2026, Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....
Board Meeting / Outcome of Board Meeting View filing →
-
5 August 2026 ·
Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2026
Infronics Systems Ltd has 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) ....
Board Meeting / Board Meeting View filing →
-
20 July 2026 ·
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
RSS feed for Infronics Systems Ltd · the 50 most recent filings