ALFA Filings
Every announcement, straight from the exchange
Every ACI Infocom annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
ACI Infocom Ltd conducted its 44th Annual General Meeting on September 30, 2026. Shareholders considered financial statements, director re-appointment, and secretarial auditor appointment.
ACI Infocom Ltd announced its 44th Annual General Meeting to be held on September 30, 2026. The filing includes the notice and annual report for FY 2025-26.
ACI Infocom Ltd has called an EGM for September 9, 2026, to approve a preferential issue of shares and warrants worth ₹50 Crore.
ACI Infocom Limited issued a notice for an Extra-Ordinary General Meeting on September 09, 2026, to approve object clause changes, authorized capital increase, and preferential share issuance.
ACI Infocom Ltd conducted an EGM to approve director appointments. Shareholders approved Sanjay Mandavia as Executive Director and Navneet Kumar as Independent Director.
ACI Infocom Ltd will hold an EGM on May 20, 2026, to appoint Mr. Sanjay Mandavia as Executive Director (remuneration: ₹0.11 Crore p.a.) and Mr. Navneet Kumar as Independent Director. Both appointments are for five-year terms commencing April 24, 2026.