ACI INFOCOM LTD.

ACI Infocom Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for June 30, 2026. The meeting has been deferred until further notice due to unforeseen exigencies. The company has informed the stock exchanges as per SEBI regulations and requested acknowledgment of receipt of this information.

ACI Infocom Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal codes for insider trading and fair disclosure. Designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to approve these financial results will be communicated separately.

ACI Infocom Ltd has announced that its Board of Directors will convene on June 30, 2026. The primary agenda item for this meeting is to consider and approve a proposal for the issuance of equity shares through a preferential allotment cum private placement. This move is subject to applicable laws, necessary regulatory and statutory approvals, and the subsequent approval of the company's shareholders. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ACI Infocom Ltd has announced the approval of its audited standalone financial statements and results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. Mittal & Associates, Chartered Accountants, issued an unmodified opinion on the audit reports for the financial year.

ACI Infocom Ltd's Board of Directors approved the audited standalone financial statements and results for the quarter and financial year ended March 31, 2026. Mittal & Associates, Chartered Accountants, issued an unmodified audit opinion. The meeting was held on May 29, 2026, from 4:30 pm to 7:00 pm. Assets totaled ₹1,719.09 Lacs in FY25 and ₹1,480.32 Lacs in FY26.

ACI Infocom Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also review the auditor's report and the audited standalone and consolidated financial statements. The trading window, which closed on April 1, 2026, will reopen 48 hours after the declaration of the audited financial results.

ACI Infocom Ltd announced that Mr. Pradeep Natvarlal Dhanuka has resigned from the post of Managing Director and CFO, effective May 18, 2026, due to personal and professional commitments. The company has provided detailed information as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.

Mr. Pradeep Natvarlal Dhanuka has resigned from his position as Managing Director and CFO of ACI Infocom Ltd, effective May 18, 2026, citing personal and professional commitments. The company has disclosed this information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Dhanuka expressed gratitude to the board, management, shareholders, and employees for their support during his tenure.

ACI Infocom Ltd announced that Mr. Pradeep Natvarlal Dhanuka (DIN: 00326544) has tendered his resignation from the post of Managing Director and CFO, effective May 18, 2026, due to personal and professional commitments. The company has provided detailed information as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.

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.