ACI Infocom Limited has issued a prior intimation regarding an upcoming Board of Directors meeting scheduled for Tuesday, June 30, 2026. The primary agenda item for this meeting is to consider and evaluate a proposal for fundraising through the issuance of equity shares.
The specific fundraising method under consideration is preferential allotment cum private placement, with the final structure to be determined as considered appropriate under applicable law. Any such issuance would be subject to obtaining necessary regulatory and statutory approvals as required, and would additionally require approval from the shareholders of the Company.
This disclosure is made in compliance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Sanjay Natvarlal Mandavia, Executive Director (DIN: 03606814), on June 24, 2026.
Financial impact not quantified in the disclosure.