Afcom Holdings (544224) — Board Meeting

📢 Key Event
Board approved audited FY25-26 financials and recommended reappointment of PPN & Co as auditor.

💡 Investor Takeaway
Shareholders must approve capital increases and director reappointments at the upcoming AGM.

Afcom Holdings approved audited FY25-26 financials, recommended reappointing PPN & Co as auditor, and proposed a 10% employee stock option scheme at the upcoming AGM. It fixed the AGM for September 25, 2026, and recommended reappointing directors Jaganmohan Manthena and Mrs. Vidhya Kumar as scrutinizer. The board also increased authorized capital to Rs 40 crore, raised borrowing limits to Rs 500 crore, and approved strategic investments in Afcom Cargo FZCO. Additionally, it converted 200,000 warrants into equity shares, raising paid-up capital to Rs 29.89 crore, and disclosed conversion details in Annexure B.

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About Afcom Holdings Ltd (544224)

Services · Logistics · Listed on BSE

Market Cap: ₹4,038.18 Cr P/E: 23.9 ROE: 66.6% ROCE: 83.1%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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