ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Please refer the attached Intimation
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The board of ACI Infocom Ltd will meet on 5 September 2025 to consider several key items. The main agenda includes regularising Mr. Pradeep Natvarlal Dhanuka as Managing Director and Mrs. Nidhi Pradeep Dhanuka as Non-Executive Director, suggesting a leadership transition (the current MD Kushal Chand Jain has signed the intimation). The board will also appoint M/s. Mittal & Associates as Statutory Auditors for five years (FY 2025-26 to FY 2029-30), M/s. Nishant Bajaj & Associates as Secretarial Auditor, and Ms. Divya Sarraf as Internal Auditor for FY 2025-26. A significant proposal to raise funds through equity shares, convertible securities, or other permissible instruments is also on the table, subject to shareholder approval. The meeting will also finalise the date, time, and venue for the upcoming Annual General Meeting.
Shareholders should watch for a potential change in leadership (new MD) and the possibility of a fresh equity fundraising, which could dilute existing shareholdings. The simultaneous elevation of two Dhanuka family members to key board positions signals a possible promoter takeover of management control.