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AGM/EGM3 Sept 2026, 06:42 pm

Afcom Holdings schedules 13th AGM for Sep 25, 2026

AI Summary

Afcom Holdings Ltd has announced its 13th Annual General Meeting (AGM) will be held on September 25, 2026, at 03:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with SEBI and MCA regulations. The company has also released its Annual Report for the financial year 2025-26, which includes the AGM notice. Shareholders can access these documents on the company's website. Ms. Sri Vidhya Kumar has been appointed as the Scrutinizer for the e-voting process. The cut-off date for remote e-voting eligibility is September 18, 2026.

Key Highlights

  • 13th AGM scheduled for September 25, 2026.
  • Meeting to be held via Video Conferencing (VC) / OAVM.
  • Annual Report for FY 2025-26 released.
  • Remote e-voting eligibility cut-off: September 18, 2026.