ACI Infocom will hold a meeting of its Board of Directors on August 10, 2026, to consider a proposal for raising funds through one or more instruments. The company intends to explore options including equity shares or convertible securities issued on a preferential basis, potentially in multiple tranches as permitted by applicable laws. This move signals the company’s intent to strengthen its capital base, subject to regulatory approvals and shareholder consent.

The intimation was filed with BSE Limited on August 05, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board is also expected to review compliance with the Companies Act, 2013, read with the rules notified thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Key Details

The trading window for designated persons and their immediate relatives remains closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This restriction is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct to regulate, monitor, and report trading by insiders.

Nidhi Pradeep Dhanuka, whose DIN is 00326545, signed the intimation letter addressed to BSE Limited. The company’s registered office is located at Hubtown Solaris, Andheri East, Mumbai.

ACI Infocom Ltd has postponed the meeting of its Board of Directors which was scheduled on June 30, 2026, until further notice due to certain exigencies. The meeting was originally convened to evaluate a proposal for raising funds by issuing equity shares through preferential allotment cum private placement. This decision was communicated to BSE Limited on June 30, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The earlier intimation, submitted on June 24, 2026 under Regulation 29(1)(d), had outlined the board's intention to consider the issuance to bolster the company's capital base. The proposal required necessary regulatory and statutory approvals, as well as shareholder consent. Sanjay Natvarlal Mandavia, Executive Director of ACI Infocom Ltd, signed the regulatory filing disclosing the postponement.

Key Meeting Details

The following table outlines the status of the scheduled board meeting:

The preferential allotment cum private placement was intended as a significant step in the company's fund-raising strategy. The company has scrip code 517356 on BSE Limited.