| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Aug 2026 | 9 Sep 2026 |
| Decided to call Extra Ordinary General Meeting of the Company on Wednesday, September 09, 2026, through Audio/Visual means and approved the draft notice of Extra Ordinary General Meeting of the Company ACI Infocom Limited has informed the Exchange regarding the Notice of Extra-Ordinary General Meeting to be held on September 09, 2026 (As Per BSE Announcement Dated on 17.08.2026). ACI Infocom Limited has information the Exchange regarding the Proceeding of Extra Ordinary General Meeting held today September 09,2026.. (As per BSE announcement dated on : 09.09.2026) | ||
| 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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