ACI Infocom Ltd — Important, 29-04-2026: Company Update

ACI Infocom Ltd. has announced an Extraordinary General Meeting (EGM) on Wednesday, May 20, 2026, at 3:00 P.M. (IST). The meeting will be held virtually via Video Conferencing or Other Audio-Visual Means to address items detailed in the EGM notice. Shareholders holding shares as of May 13, 2026, are eligible to vote. Remote e-voting will be available from May 15, 2026, 9:00 AM IST, to May 19, 2026, 5:00 PM IST. This EGM is crucial for shareholders to participate in key company decisions.