ACI Infocom Ltd has filed its un-audited financial results for the quarter ended June 30, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the financial statements during its meeting held on Friday, August 14, 2026. The company also submitted a limited review report alongside the results as required under Regulation 33 of the same regulations.

Filing Details

The newspaper advertisements containing the un-audited results and the limited review report were published in Financial Express (English) and Mumbai Mitra (Marathi). These publications are also available on the company’s website.

Sanjay Natvarlal Mandavia, Whole Time Director, signed the filing on August 15, 2026, from Mumbai. The document confirms compliance with statutory disclosure requirements but does not provide specific financial data points such as revenue, net profit, or EBITDA in this correspondence.

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.