Please find the attached Outcome of Board Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.7 pts less than its Computers Hardware & Equipments peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
ACI Infocom's board, at its meeting on September 5, 2025, accepted the resignations of Managing Director Kushal Chand Jain and CFO Dilip Kumar Dhariwal, both citing personal reasons with immediate effect. The same board appointed Mr. Pradeep Dhanuka as the new Managing Director and CFO for a 5-year term, while his wife Mrs. Nidhi Dhanuka was regularised as a Non-Executive Director (effective July 18, 2025). The board also appointed new statutory, secretarial, and internal auditors, approved a proposal to raise funds through equity or convertible securities, and set the AGM for September 30, 2025 with book closure from September 23-30, 2025. Borrowing and lending limits were raised up to Rs. 100 crore, subject to shareholder approval.
Investors should note the complete reshuffle of top leadership in a single board meeting, with the promoter-family (Dhanuka couple) consolidating control by taking over both MD and CFO roles, which may raise governance concerns but signals strong promoter commitment. The simultaneous fund-raising proposal and higher borrowing limits suggest the company may be planning expansion or debt-driven activity in the near term.