ACI Infocom Ltd has scheduled a board meeting for February 13, 2026, to consider and approve its unaudited financial results for the third quarter ended December 31, 2025. The announcement was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be conducted at the company's registered office located at Shop 109, 1st Floor, Dimple Arcade Premises CHS Ltd Asha Nagar, Thakur Complex, Kandivali East, Mumbai, 400101. The board will address several key agenda items during this session.

Meeting Agenda

The board meeting will focus on three primary agenda items. The directors will consider and approve the unaudited financial results for the third quarter ended December 31, 2025. Additionally, they will note and take on record the Limited Review Report for the same quarter. The meeting will also address any other business matters with the permission of the chair.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ACI Infocom Ltd has implemented trading window restrictions for its securities. The trading window closure became effective from January 1, 2026, and will continue until February 15, 2026.

Company Information

ACI Infocom Ltd operates under the Corporate Identification Number L72200MH1982PLC031246 and maintains its registered office in Mumbai. The company's compliance and investor relations can be reached through their official communication channels. Managing Director Pradeep Dhanuka, holding DIN 00326544, signed the board meeting intimation on February 7, 2026.

In the latest development in ACI Infocom Limited's ownership structure, Pujya Guruwar Textile India Private Limited has further reduced its shareholding through open market transactions. The company sold 26.00 lakh shares on December 18-19, 2025, continuing its divestment strategy in the BSE-listed entity.

Transaction Overview

The latest sale represents a significant reduction in Pujya Guruwar Textile's stake in ACI Infocom . The transaction was conducted through open market sales over two consecutive days, demonstrating the continued strategic divestment by the selling entity.

Shareholding Impact

The sale has resulted in a notable change in Pujya Guruwar Textile's ownership position in ACI Infocom:

Company Structure

ACI Infocom Limited maintains its position as a BSE-listed company with scrip code 517356. The company's total equity share capital stands at 11,04,90,900 shares, providing the basis for the percentage calculations in the ownership structure.

Regulatory Compliance

The transaction disclosure has been made in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was submitted by J Kushal Chonado, Authorised Person/Director (DIN: 03545081) of Pujya Guruwar Textile India Private Limited, ensuring full regulatory compliance.

Continued Divestment Pattern

This latest transaction continues the pattern of stake reduction by Pujya Guruwar Textile in ACI Infocom. The selling entity has systematically reduced its ownership position through multiple transactions, with the current sale bringing their stake below the 10.00% threshold. The consistent divestment strategy indicates a deliberate approach to reducing exposure in the realty sector company.