Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ....
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ACI Infocom Ltd held an EGM on May 20, 2026 via video conferencing from 3:15 PM to 3:27 PM. Two special resolutions were tabled: (1) appointment of Mr. Sanjay Mandavia as Executive Director for 5 years with remuneration approval, and (2) appointment of Mr. Navneet Kumar as Non-Executive Independent Director for 5 years. A total of 64 public shareholders attended via VC while no promoter shareholders were present. The Company provided remote e-voting facility through NSDL from May 15-19, 2026. Voting results and the Scrutinizer's report will be submitted within 2 working days.
Routine director appointments at the EGM level. The re-appointment of Sanjay Mandavia as Executive Director and new appointment of Navneet Kumar as Independent Director are standard governance matters. Voting results are pending, which will confirm shareholder approval.