Please find the attached Outcome of Board Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ACI Infocom Ltd's Board of Directors, at a meeting held on 21 February 2026 (11:00 AM to 11:30 AM), approved the appointment of Mr. Sanjay Natvarlal Mandavia as an Additional Director (Executive) with immediate effect. Mr. Mandavia is an Indian aviation entrepreneur, a former Senior Pilot and DGCA-approved Check Pilot at Kingfisher Airlines, and the founder of Flight Simulation Techniques Centre (FSTC) and regional airline FlyBig. The filing confirms he has no relationship with any existing member of the Board. The disclosure has been made under SEBI Listing Regulations and signed by Managing Director Pradeep Natvarlal Dhanuka.
The appointment brings an aviation-industry professional onto the board, which may signal ACI Infocom's intent to explore or expand into aviation-related business. For shareholders, this is a new strategic appointment worth monitoring, though its near-term impact on the stock is likely limited given the company's small scale.