ACI Infocom Ltd shareholders approved two director appointments via remote e-voting and e-voting at an EGM held on May 20, 2026.
Sanjay Mandavia was appointed as Executive Director for 5 years with 100% votes in favor from 20,43,776 shares voted.
Navneet Kumar was appointed as Non-Executive Independent Director for 5 years with 99.99% votes in favor from the same share count.
The scrutinizer's report confirmed both resolutions passed with requisite majority, with voting conducted through NSDL's platform.