Please find the attached Outcome of Board Meeting
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ACI Infocom Ltd's board approved its unaudited financial results for the quarter and nine months ended 31st December 2025. The company reported zero revenue from operations for the quarter and nine-month period, with only other income of Rs. 6.81 lakhs in Q3 and Rs. 20.39 lakhs for 9M FY26 (down sharply from Rs. 81.86 lakhs in 9M FY25). The company posted a loss after tax of Rs. 181.29 lakhs in Q3 FY26 and Rs. 196.26 lakhs for 9M FY26, compared to a loss of Rs. 48.87 lakhs in 9M FY25. The Q3 loss was driven by a large exceptional item of Rs. 181.84 lakhs. EPS for 9M FY26 stood at Rs. (0.178). The statutory auditor issued an unqualified limited review report.
Shareholders should note the company is loss-making with no operating revenue, shrinking other income, and a deepening quarterly loss worsened by a sizeable exceptional charge — pointing to weak fundamentals despite an unqualified auditor review.