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Book Closure Details of Infronics Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Dec 03, 2020	AGM	Dec 23, 2020	Dec 29, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 07, 2017	AGM
Aug 14, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Sep 10, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Aug 27, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Aug 26, 2011	AGM	Sep 28, 2011	Sep 30, 2011	(Revised)
Sep 10, 2010	AGM

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