Afcom Holdings Board Approves Audited FY26 Results, Recommends Auditor Re-appointment

Afcom Holdings Ltd's Board of Directors met to approve the Audited Financial Statements for FY 2025-26 and the Annual Report. Key decisions include recommending the re-appointment of M/s. PPN & Co. as Statutory Auditors and the formulation of an Employees Stock Option Scheme (ESOP) of up to 10% of diluted equity share capital, both subject to shareholder approval. The 13th Annual General Meeting is scheduled for September 25, 2026. The Board also approved an increase in Authorized Capital to ₹400 crore and an enhancement of borrowing limits to ₹500 crore, along with authorizing investment and strategic investor induction in Afcom Cargo FZCO. The conversion of 200,000 warrants into equity shares was also noted.