ACI Infocom Ltd convenes an EGM on May 20, 2026, to seek shareholder approval for two key board appointments via special resolutions.
Proposes appointing Sanjay Mandavia as Executive Director for 5 years at ₹11 lakh p.a. remuneration and Navneet Kumar as Non-Executive Independent Director.
Provides remote e-voting facility via NSDL from May 15 to May 19, 2026, for shareholders of record as of May 13, 2026.
The meeting will be held virtually via video conferencing in compliance with MCA and SEBI circulars, with no physical attendance.