ACI Infocom Ltd — Important, 05-09-2025: Company Update

ACI INFO COM LIMITED's Board has seen a leadership reshuffle with the Managing Director and CFO resigning. Mr. Pradeep Dhanuka now steps in as the new Managing Director and CFO, with Mrs. Nidhi Pradeep Dhanuka also joining as a Non-Executive Director. New Secretarial and Internal Auditors have been appointed. Crucially, the company plans to raise funds through equity or convertible securities. The Board also approved increasing limits for loans, investments, and overall borrowings up to ₹100 Cr (and ₹50 Cr for specific items), pending shareholder approval. The company's Annual General Meeting is set, and first-quarter financial results are forthcoming.