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ACI Infocom: Outcome Of Board Meeting Dated 10Th August 2026.

Outcome of Board Meeting for:1. Alteration of MOA & Adoption of New set of MOA.2. Adoption of New Set of AOA.3. Increase in Authorised Share Capital.4. Approval of Issuance of 3 20 00 000 equity shares & 29 48 00 000 Fully Convertible Warrants.

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