ACI infocom has informed that the 39th Annual General Meeting of the Members of the company is scheduled to be held on Wednesday, 29th September, 2021 at 12:30 pm through video conferencing (VC) / other audio-visual means (OAVM). Further, pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Register of the Company shall remain closed from 23rd September, 2021 to 29th September, 2021, for the purpose of 39thAnnual General Meeting.
The above information is a part of company’s filings submitted to BSE.