Afcom Holdings Ltd

BSE: 544224

117

total announcements

544224.BO · 15 min delayed

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSECompany UpdateAuditor Change26 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the re-appointment of its Statutory Auditor.

BSEAGM/EGMMgmt Change25 Sept 2026

Afcom Holdings Ltd

Scrutinizer''s Report

Afcom Holdings Ltd has announced the results of its 13th Annual General Meeting (AGM) held on September 25, 2026, through video conferencing. All resolutions were passed with the requisite majority. The voting results will be uploaded on the company's website within 2 working days.

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BSEAGM/EGMResults25 Sept 2026

Afcom Holdings Ltd

Outcome of the AGM held on September 25, 2026

Afcom Holdings Ltd held its 13th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 48 members, and the following items were transacted: adoption of audited financial statements, reappointment of directors, increase in borrowing powers, increase in authorized share capital, formulation of employees stock option scheme, revision in remuneration of directors, and continuation of an independent director. The disclosures required under Regulation 30 of the SEBI Listing Regulations are provided in Annexure-2.

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BSECompany Update▲ PositiveResults25 Sept 2026

Afcom Holdings Ltd

Presentation to be presented at the 13th AGM

Afcom Holdings Ltd has announced its Investor Presentation for the 13th Annual General Meeting, highlighting its FY26 performance, with total income nearly tripling, profitability scaling sharply, and a strengthened capital base.

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BSECompany UpdateMgmt Change15 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the additional charge of office for the current Chief Commercial Officer.

BSECompany UpdateMgmt Change15 Sept 2026

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AFCOM HOLDINGS LIMITED has informed BSE about the completion of tenure of President - Commercials.