Afcom Holdings (544224) — Board Meeting

📢 Key Event
Shareholders to vote on ESOP approval, borrowing limit increase to ₹500 crores, and share capital hike at AGM

🔄 What Changed
Borrowing limit raised to ₹500 crores; authorized share capital increased by ₹10 crores; ESOP pool capped at 10% of diluted equity

🔮 What's Next
Board seeks shareholder approval for capital restructuring and remuneration revisions effective immediately

💡 Investor Takeaway
Shareholders must approve capital changes and ESOP scheme to enable future fundraising and talent retention strategies

Afcom Holdings Ltd (BSE: 544224) announced its 13th AGM on September 25, 2026, via video conferencing, with shareholders to vote on key resolutions including reappointment of directors, approval of a new Employee Stock Option Scheme (ESOP) with a 10% cap on diluted equity, and an increase in borrowing powers to ₹500 crores. The filing highlights FY26 financial performance with revenue of ₹58,310.84 lakhs, EBITDA margin of 40.5%, and net profit margin of 20.7%, alongside fleet expansion to 3 aircraft and strategic growth into Middle East, Australia, and Europe. Shareholder approval is sought for capital restructuring, including a 20% increase in authorized share capital to ₹40 crores and revisions to director remuneration. The AGM will feature remote e-voting from September 22-24, 2026, with quorum counted virtually under Section 103 of the Companies Act.

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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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