| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Quarterly Results | ||
| Board Meeting | 10 Aug 2026 | 5 Aug 2026 |
| inter-alia, to consider and approve the proposal of raising funds through of one or more instruments including equity shares/convertible securities on preferential issue basis or other permissible modes in one or more tranches as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Preferential Issue of Equity Shares and Fully Convertible Warrants (As Per BSE Announcement Dated on: 10/08/2026) | ||
| Board Meeting | 30 Jun 2026 | 24 Jun 2026 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve the proposal of issuance equity shares through preferential allotment cum private placement as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. The Board Meeting to be held on 30/06/2026 stands cancelled Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to certain exigencies, the meeting of the Board of Directors which was scheduled on June 30, 2026 is postponed until further notice. (As Per BSE Announcement Dated on:30.06.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors, at their meeting held today inter-alia, considered and approved: 1. Audited Standalone Financial statements and results for the quarter and financial year ended March 31, 2026 along with Auditors Report issued by Statutory Auditors of the Company. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations, the Company hereby declares that M/s Mittal & Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31, 2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Please find the attached Outcome of Board Meeting held today, i.e. Friday, April 24, 2026. | ||
| Board Meeting | 21 Feb 2026 | 21 Feb 2026 |
| Please find the attached Outcome of Board Meeting | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-audited Financial Results for the Third Quarter Ended December 2025 Please find the attached Outcome of Board Meeting Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Please find attached intimation of Board Meeting. Please find the attached outcome of Board meeting Please find the attached outcome of Board meeting (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Please refer the attached Intimation Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on:05.09.2025) | ||
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