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ACI InfoCom Ltd. appointed JVJ & Co. as its Internal Auditor for the financial year 2026-27 and D Maurya and Associates as its Secretarial Auditor for a term of five consecutive years beginning April 1, 2026, through March 31, 2031, while Nishant Bajaj & Associates resigned as Secretarial Auditor effective August 27, 2026, due to pre-occupation with other professional commitments. The company also announced that its 44th Annual General Meeting will be held on September 30, 2026, via video conferencing and other visual means.

ACI InfoCom Ltd. appointed JVJ & Co. as its Internal Auditor for the financial year 2026-27 and D Maurya and Associates as its Secretarial Auditor for a term of five consecutive years beginning April 1, 2026, through March 31, 2031, while Nishant Bajaj & Associates resigned as Secretarial Auditor effective August 27, 2026, due to pre-occupation with other professional commitments. The company also announced that its 44th Annual General Meeting will be held on September 30, 2026, via video conferencing and other visual means.

ACI Infocom Limited is proposing a preferential allotment of up to 3,200,000 equity shares and 29,480,000 warrants to a group of investors at a price of Rs. 1.53 per share or warrant. The price, which includes a 5% control premium, was determined through various valuation methods, with an independent valuation report from Krishna Chaitanya Janga setting the price at Rs. 1.53. Sanjay Natvarlal Mandavia and Rupal Sanjay Mandavia, currently classified as non-promoters, will transition to promoter and promoter group status following the allotment. The company confirmed that none of its directors or promoters are willful defaulters, fraudulent borrowers, or fugitive economic offenders, and has obtained a certificate from M/s. Rawal & Co. confirming compliance with SEBI regulations. The Independent Directors` Committee unanimously recommended the allotment, and shareholder approval via a special resolution will be required.

ACI Infocom Limited reported its unaudited standalone financial results for the quarter ended June 30, 2026, disclosing a profit before tax of Rs 23.63 crore and a profit for the period of Rs 15.98 crore. The company also appointed Mr. Mukesh Kumar as Chief Financial Officer, effective August 14, 2026, bringing over 10 years of experience in finance, accounting, taxation, and audit. The financial results and a limited review report are available on the company’s website.

ACI Infocom will hold a meeting of the Board of Directors of the Company on 10 August 2026.