Afcom Holdings Ltd

AFCOM HOLDINGS LIMITED

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

AFCOM HOLDINGS LIMITED

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

Afcom Holdings Ltd

Afcom Holdings Ltd has disclosed an alteration in its Memorandum of Association, increasing its authorized share capital to Rs. 40,00,00,000, divided into 4,00,00,000 equity shares of Rs. 10 each, following a shareholder approval at its 13th Annual General Meeting.

Afcom Holdings Ltd

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.

Afcom Holdings Ltd

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.

Afcom Holdings Ltd

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.

AFCOM HOLDINGS LIMITED

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

AFCOM HOLDINGS LIMITED

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

AFCOM HOLDINGS LIMITED

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

AFCOM HOLDINGS LIMITED

AFCOM HOLDINGS LIMITED has informed BSE about a change in directors/key managerial personnel. The company has completed the tenure of the President - Commercials.

Afcom Holdings Ltd

Afcom Holdings Ltd has announced the superannuation of Mr. Kochat Narendran, President - Commercials, and the assignment of additional responsibilities to Mr. Sunil Chandrasekhar, Chief Commercial Officer. The transition has been planned and carried out over the past one year to ensure continuity of the Company's commercial functions and responsibilities.

Afcom Holdings Ltd

Afcom Holdings Ltd has sent a revised shareholder letter correcting the date of its 13th Annual General Meeting (AGM) to Friday, 25 September 2026, due to a typographical error in the earlier letter.

Afcom Holdings Ltd

Afcom Holdings Ltd has announced the acquisition of four Boeing 777-8F Freighter Aircraft from Boeing, marking a significant step in its fleet expansion and international growth strategy.

Afcom Holdings Ltd

Afcom Holdings Ltd has scheduled its 13th Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice and annual report for FY 2025-26 are available on the company's website.

Afcom Holdings Ltd

Afcom Holdings Ltd has announced its Annual Report for the financial year 2025-26, along with the notice of the 13th Annual General Meeting (AGM) scheduled on September 25, 2026. The AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report highlights the company's growth, strategic partnerships, and expansion plans.

Afcom Holdings Ltd

Afcom Holdings Ltd has executed a letter of intent with Boeing for the acquisition of up to four Boeing 777-8F aircrafts, subject to finalisation of definitive documents.

Afcom Holdings Ltd

Afcom Holdings Ltd's Board Meeting Outcome for Outcome Of The Board Meeting, held on August 31, 2026, has approved various matters, including audited financial statements, annual report, employee stock option scheme, and authorized capital increase.

Afcom Holdings Ltd

Afcom Holdings Ltd has scheduled a Board of Directors meeting on August 31, 2026, to consider and approve the convening of the Thirteenth Annual General Meeting, approval of the Notice and Annual Report, and formulation and implementation of Employees Stock Option Scheme(s).

Afcom Holdings Ltd

Afcom Holdings Ltd has started operating a new sector connecting Navi Mumbai to Dubai World Central (DWC) with effect from August 17, 2026. The company has enclosed a press release on the official page of Navi Mumbai International Airport.

Afcom Holdings Ltd

Afcom Holdings Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.