| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Apr 2026 | 20 May 2026 |
| Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the SEBI (LODR) Regulations, 2015 it is hereby informed that the EGM of the Company to be held on May 20, 2026 at 3:00 p.m IST through VC/OVAM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that the members of the Company at its Extra-Ordinary General Meeting (EGM), duly convened on Wednesday, May 20, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. (As Per BSE Announcement Dated on:20.05.2026) Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the Extra Ordinary General Meeting of ACI Infocom Ltd held on Wednesday, 20th May, 2026 at 03:15 p.m. (IST) through video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 22.05.2026) | ||
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