Infronics Systems Limited Announces Q3FY26 Financial Results with Qualified Auditor Review

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Key Highlights

Infronics Systems Limited's Board of Directors approved unaudited financial results for the quarter and nine months ended December 31, 2025, during a meeting held on February 14, 2026. The auditor's limited review report contained a qualified conclusion, requiring a management response. The trading window remains closed and will reopen 48 hours after result publication, ensuring compliance with SEBI regulations.

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Infronics Systems Limited has announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025. The announcement came following a Board meeting held on February 14, 2026, at the company's registered office in Hyderabad.

Board Meeting Details

The Board of Directors meeting was conducted at the company's registered office located at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad, Telangana. The meeting commenced at 04:45 P.M. IST and concluded at 06:45 P.M. IST on Saturday, February 14, 2026.

Meeting Parameter: Details
Date: February 14, 2026
Start Time: 04:45 P.M. IST
End Time: 06:45 P.M. IST
Venue: Registered Office, Hyderabad

Key Approvals and Decisions

During the meeting, the Board considered and approved several important matters related to the company's financial reporting obligations. The primary focus was on the quarterly financial results and associated regulatory compliance requirements.

The Board approved:

  • Unaudited financial results for the quarter ended December 31, 2025
  • Unaudited financial results for the nine months ended December 31, 2025
  • Auditor's limited review report for both periods
  • Management's response to qualified conclusion in the auditor's review

Auditor Review and Management Response

The company's auditor provided a limited review report for the quarter and nine months ended December 31, 2025, which contained a qualified conclusion. In response to this qualification, Infronics Systems Limited has prepared and enclosed a management response addressing the auditor's concerns. This response has been submitted as part of the regulatory filing requirements.

Trading Window and Regulatory Compliance

In accordance with SEBI regulations, the company has maintained a closed trading window policy. The trading window will continue to remain closed and will reopen 48 hours after the publication of the unaudited financial results for the quarter and nine months ended December 31, 2025.

Regulatory Aspect: Status
Trading Window: Closed
Reopening Timeline: 48 hours post-publication
Regulation Compliance: SEBI Regulation 30 & 33
Filing Status: Completed

The announcement was made pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, ensuring full compliance with regulatory disclosure requirements. Company Secretary & Compliance Officer Shubhi Singhal signed the official communication, confirming the completion of all necessary regulatory procedures.

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