| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 27 Aug 2026 |
| We further inform that the 44th Annual General Meeting of the Company for the year ended March 31, 2026 will be held on Wednesday, September 30, 2026 at 03.00 P.M. (IST) through Video Conferencing /Other Visual Means Pursuant to Regulations 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Annual Report of the Company for the financial year ended March 31, 2026 along with the Notice of the 44th Annual General Meeting and explanatory statement (the brief details of the agenda items proposed to be transacted). (As Per BSE Announcement Dated on 07.09.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with para-A of Schedule III, please find enclosed the proceedings of the 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.09.2026) ACI Infocom Limited has submitted to the Exchange a copy of the Scrutinizers report along with the Voting result of the 44th Annual General Meeting of the Company held on Wednesday, September 30, 2026. (As Per BSE Announcement Dated on:01.10.2026) | ||
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