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(27/08/2026 18:34)

ACI Infocom - Board Meeting Outcome for Outcome Of The Board Meeting Held Today .I.E. August 27, 2026

ACI Infocom Limited has informed the Exchange that the Board of Directors, at its meeting held today, considered and approved the appointment of JVJ & Co., Chartered Accountants, as the Internal Auditor and M/s. D Maurya and Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company. The Board also took note of the resignation received from the existing Secretarial Auditor, M/s. Nishant Bajaj & Associates, Practicing Company Secretaries.

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