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(22/05/2026 15:23)

ACI Infocom - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the Extra Ordinary General Meeting of ACI Infocom Ltd held on Wednesday, 20th May, 2026 at 03:15 p.m. (IST) through video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

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