Please find the attached Annual Report.
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ACI Infocom Limited has released its Annual Report for FY 2024-25 and the notice for its 43rd Annual General Meeting scheduled for September 30, 2025. Key business items include adopting the audited financial statements and appointing M/s. Mittal & Associates as the new Statutory Auditors for five years, replacing M/s. Agarwal Jain & Gupta whose term has ended. The company proposes to issue up to 4,99,90,000 equity shares at ₹10 each, raising approximately ₹49.99 crore via rights issue or preferential allotment. Shareholder approval is also sought to raise the borrowing limit under Section 180(1)(c) to ₹100 crore, and to give loans or investments up to ₹100 crore under Section 186, including loans of up to ₹50 crore to entities in which directors are interested under Section 185. Leadership changes include the appointment of Mr. Pradeep Dhanuka as Managing Director and regularisation of Mrs. Nidhi Pradeep Dhanuka as Non-Executive Director.
Shareholders should note the proposed equity issuance of ~₹50 crore, which could lead to share dilution depending on the final structure of rights issue versus preferential allotment. The new auditor appointment, significant leadership changes, and increased borrowing and lending limits suggest a phase of operational restructuring or expansion that may affect shareholding patterns and future financial flexibility.