ACI Infocom Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27) and to take note of the Limited Review Report thereon.
The company has confirmed that its trading window has been closed since the closing of trading hours on BSE on July 1, 2026. The trading window will remain closed and will be reopened 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.
The disclosure specifically requests that designated persons and their immediate relatives ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including amendments thereto). These individuals are instructed not to trade or otherwise deal in the company's securities during the period of trading window closure.