AGM/EGM28 Apr 2026, 08:31 pm
ACI Infocom EGM on May 20, 2026, to appoint Executive Director
AI Summary
ACI Infocom Ltd will hold an Extra-Ordinary General Meeting (EGM) on May 20, 2026, at 3:00 P.M. via Video Conferencing/Other Audio Visual Means. The primary agenda is to seek shareholder approval for the appointment of Mr. Sanjay Mandavia (DIN: 03606814) as an Executive Director for a period of five consecutive years, effective from April 24, 2026, to April 23, 2031. His proposed remuneration is ₹11,00,000 per annum. The company is providing e-voting facilities, which will commence on May 15, 2026, at 9:00 a.m. and conclude on May 19, 2026, at 5:00 p.m. The cut-off date for e-voting eligibility is May 13, 2026.
Key Highlights
- EGM scheduled for May 20, 2026, via VC/OAVM.
- Shareholders to vote on appointing Sanjay Mandavia as Executive Director.
- Mandavia's tenure is 5 years, with ₹11,00,000 p.a. remuneration.
- E-voting available from May 15 to May 19, 2026.
Price Impact
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