StockWatch
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Computers Hardware & Equipments
AGM/EGM7 Sept 2026, 11:00 pm

ACI Infocom Ltd to hold 44th AGM on Sep 30, 2026

AI Summary

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)/ Other Audio-Visual Means (OAVM). The Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports, has been dispatched to shareholders electronically and is also available on the company's website. Shareholders will have the facility to exercise their voting rights through remote e-Voting and e-Voting during the AGM.

Key Highlights

  • 44th AGM scheduled for September 30, 2026.
  • Meeting to be held via Video Conference/Other Audio-Visual Means.
  • Annual Report 2025-26 and AGM notice dispatched electronically.
  • Remote e-Voting facility available for shareholders.
  • Annual Report accessible on company website.