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(25/05/2026 20:00)

ACI Infocom - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations A

ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company will be held on May 29, 2026 inter alia, to consider and approve:\r\n1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and to take note of the Auditor's Report thereon\r\n2. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditor's Report thereon

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