ACI Infocom Ltd — Important, 11-08-2026: Company Update

ACI Infocom Limited reports that two Non-Executive and Independent Directors, Mr. Hemantkumar S Jain and Mrs. Krishna Kamalkishore Vyas, have resigned, effective August 14, 2026. This leadership change impacts the company's board structure. Independent Directors are vital for strong corporate governance and ensuring management accountability to shareholders. Their departure means a shift in the oversight framework, an important point for investors monitoring company leadership and strategic direction. The company will likely seek replacements to maintain board balance.