ACI Infocom Ltd Announces 44th AGM on Sep 30, 2026

ACI Infocom Limited has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST. The meeting will take place at the company's registered office in Mumbai and will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The AGM will transact businesses as stated in the notice, in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars. The Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports, is enclosed and has been dispatched electronically to shareholders. The Annual Report is also available on the company's website. Shareholders will have the option to vote electronically through remote e-Voting services and during the AGM.