Infronics Systems Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 we submit the following w.r.t. 24th Annual General Meeting of the Company held on 27th September, 2024 at 10:00 A.M. through Video Conferencing / Other audio visual means 1. Voting Results of the AGM as per Regulation 44 of the Listing Regulations, as Annexure A; 2. Consolidated Scrutinizer''s Report enclosed as Annexure B.