ACI Infocom Limited has issued a regulatory compliance disclosure to BSE Limited regarding its adherence to SEBI Listing Regulation 36(1)(b).
The disclosure confirms the company has sent physical letters to shareholders who had not registered their email addresses with the Company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or their Depository Participants as of the cut-off date of Friday, August 28, 2026.
The purpose of these letters is to provide the weblink for accessing the Notice of the 44th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The specific weblinks provided in the letter are:
- Weblink: https://www.acirealty.co.in/investor-relations.php
- Exact path to Annual Report 2025-26: https://www.acirealty.co.in >>> Investor Relation >>> Annual Report >>> Year 2025-26
The letter also encourages shareholders to update their email addresses with their depository participants to receive future communications electronically and support the Green Initiative. For any queries, shareholders are directed to contact the RTA, MUFG Intime India Private Limited, at their address in Vikhroli (West), Mumbai, telephone number (91) 810 811 6767, or email investor.helpdesk@in.mpms.mufg.com.
The disclosure was signed by Sanjay Natvarlal Mandavia, Whole Time Director (DIN: 03606814), from the company's office at Hubtown Solaris, Andheri East, Mumbai.