ACI Infocom MD, chairman, board of directors and AGM
BSE: 517356IT - HardwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.24.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹25 Cr4,467th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Jul 2026
- 1.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −2.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 Jul 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 97,342
ACI Infocom board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerSarika Mehta
6 directors4 independent1 executive1 non-executive
- Krishna Kamalkishore VyasIndependent · joined Jun 2020 · 72 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Hemantkumar JainIndependent · joined Jan 2014 · reappointed Sep 2021 · 149 months as independent · 1 listed board · 2 committee seats, 2 as chair
- Amit KumarIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Navneet KumarIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent
- Nidhi Pradeep DhanukaNon-executive · joined Jul 2025 · 1 listed board
- Sanjay Natvarlal MandaviaExecutive · joined Feb 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Pradeep Natvarlal Dhanuka, left 18 May 2026: Others
- Kushal Chand Jain, left 5 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present4 independent · 34 days in between
- 24 Apr 20266 of 6 present3 independent · 61 days in between
- 21 Feb 20265 of 5 present3 independent · 7 days in between
- 13 Feb 20265 of 5 present3 independent
Audit Committee
Chair Hemantkumar Jain
Krishna Kamalkishore Vyas, Amit Kumar
- 29 May 20263 of 3 present3 independent · 34 days in between
- 24 Apr 20264 of 4 present3 independent · 69 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Hemantkumar Jain
Krishna Kamalkishore Vyas, Amit Kumar
- 24 Apr 20263 of 3 present3 independent · 61 days in between
- 21 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Hemantkumar Jain
Krishna Kamalkishore Vyas, Amit Kumar
- 13 Feb 20264 of 4 present3 independent
Share Transfer Committee
Chair Hemantkumar Jain
Pradeep Natvarlal Dhanuka, Krishna Kamalkishore Vyas, Amit Kumar
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Mittal & AssociatesPeer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
ACI Infocom AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.ACI Infocom share news and announcements
Annual general meeting, 30 Sep 2026
71,485 shareholders on the register on 23 Sep 2026; present: 0 promoters and 61 others; votes counted by CS Dhirendra Maurya / D Maurya and Associates.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Audited Financial statements of the Company comprising of Balance Sheet as at March 31, 2026, Profit and Loss Accounts for the year ended on that date, Cash Flow Statement and the Notes together with the Reports of the Board of Directors and Auditors there-onMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.54% · promoters 0.00% · institutions 0.00% · other public 3.54%
To consider and approve the re-appointment of Mrs. Nidhi Pradeep Dhanuka (DIN: 00326545) as a Non-Executive Non-Independent of the Company who retires by rotation under the applicable provisions of the Companies Act 2013 and being eligible offers herself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.54% · promoters 0.00% · institutions 0.00% · other public 3.54%
- To appoint M/s. D Maurya and Associates, Practising Company Secretaries, as Secretarial Auditor of the company for a term of 5 years from FY 2026-27 till FY 2030-31Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.54% · promoters 0.00% · institutions 0.00% · other public 3.54%
- Approval for revision in remuneration payable to Mr. Sanjay Natvarlal Mandavia (DIN: 03606814), Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.54% · promoters 0.00% · institutions 0.00% · other public 3.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 9 Sep 2026, 5 resolutions
71,910 shareholders on the register on 2 Sep 2026; present: 0 promoters and 54 others; votes counted by Vivek Rawal / M/s. Rawal & Co..The company's voting result (opens in a new tab)
- Alteration of Objects of the Company along with adoption of new set of Memorandum of Association of the Company in accordance with Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.64% · promoters 0.00% · institutions 0.00% · other public 3.64%
- Approve the adoption of new set of Articles of Association in substitution and to the entire exclusion of the existing Articles of Association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.64% · promoters 0.00% · institutions 0.00% · other public 3.64%
- Increase in Authorized Share Capital of the Company and Consequent Amendment in the Capital Clause of the Memorandum and Articles of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.64% · promoters 0.00% · institutions 0.00% · other public 3.64%
- Issuance of up to 3,20,00,000 Equity Shares to the persons/ entities belonging to the proposed "Promoter & Promoter Group" category on preferential basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.64% · promoters 0.00% · institutions 0.00% · other public 3.64%
- Issuance of up to 29,48,00,000 Fully Convertible Warrants to the persons/ entities belonging to the proposed "Promoter & Promoter Group" and "Public" category on preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.64% · promoters 0.00% · institutions 0.00% · other public 3.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.