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AGM/EGM3 Sept 2026, 06:31 pm

Afcom Holdings Ltd Announces 13th AGM and FY26 Annual Report

AI Summary

Afcom Holdings Ltd has announced its 13th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 03:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Key details regarding the AGM, including cut-off dates for registration as a speaker and for remote e-voting, have been provided. Remote e-voting will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026. Ms. Sri Vidhya Kumar has been appointed as the Scrutinizer for the e-voting process. The Annual Report and AGM notice are available on the company's website and will be emailed to shareholders.

Key Highlights

  • 13th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released.
  • Remote e-voting period: September 22-24, 2026.
  • Scrutinizer appointed for e-voting process.
  • Documents available on company website and via email.