ACI Infocom Board Meeting for FY26 Results

Key Details

• The Board of Directors meeting is scheduled for May 29, 2026
• Primary agenda items include consideration and approval of:
• Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026
• Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026
• Taking note of the Auditor's Report on both the financial results and statements

Trading Window Status

The company's trading window has been closed since the closing of trading hours of BSE on April 1, 2026. The window will remain closed and will reopen 48 hours after the declaration of the Audited Financial Results for the year and quarter ended March 31, 2026.

Compliance Requirements

Designated persons and their immediate relatives are requested to ensure compliance with the Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 (including amendments thereto). They are instructed not to trade or deal in the company's securities during the trading window closure period.