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 ....
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ACI Infocom Ltd has informed BSE that its Board of Directors will meet on Monday, 10 November 2025 at the registered office. The key items on the agenda are approving the unaudited financial results for the second quarter and half year ended 30 September 2025, along with the Limited Review Report from auditors. Any other business may be taken up with the chair's permission. The trading window for designated persons is closed from 1 October 2025 to 12 November 2025, which is standard practice around results announcement.
This is a routine regulatory filing ahead of the Q2 FY26 earnings announcement. No specific impact on shareholders or stock price until actual results are declared on or after 10 November 2025.