ACI Infocom Limited has intimated the Bombay Stock Exchange (BSE) of an upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026.
The primary agenda for this board meeting is to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2026 (Q2 FY27). The board will also take note of the Limited Review Report on these financial results.
The company confirms that its trading window was closed effective from the closing of trading hours on BSE on October 01, 2026. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed and is scheduled to reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended September 30, 2026. Designated persons and their immediate relatives have been instructed to ensure compliance and refrain from trading in the company's securities during this closure period.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sanjay Natvarlal Mandavia, Whole Time Director (DIN: 03606814), from the company's registered office in Mumbai.