Afcom Holdings Ltd

Afcom Holdings Ltd announced that its Board of Directors has approved the unaudited financial statements for the quarter ended June 30, 2026. The board also approved the conversion of 15,000 warrants into equity shares, increasing the company's paid-up equity share capital. Additionally, the company provided updates on its wholly-owned subsidiary incorporation in Dubai, UAE ('Afcom Cargo FZCO'), and the formation of an Indian subsidiary for MRO services. Monitoring Agency Reports for funds raised through Preferential Issue and Qualified Institutional Placement were also approved.

Afcom Holdings Ltd has submitted its first monitoring agency report for the quarter ended June 30, 2026, detailing the utilization of Qualified Institutional Placement (QIP) proceeds. The company raised ₹199.85 Crore through QIP equity shares. The report, prepared by Brickwork Ratings India Private Limited, indicates no deviation from the stated objects of the issue. The company will also host this report on its website.

Afcom Holdings Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds from a preferential allotment. The report, prepared by Brickwork Ratings India Private Limited, confirms no deviation from the stated objects for the utilization of funds raised through the issue of Equity Shares and Convertible Warrants, which aggregated to ₹207.19 Crore. The company will also host this report on its website. This filing adheres to SEBI regulations regarding the disclosure of preferential allotment proceeds.

Afcom Holdings Ltd's Board of Directors met to approve unaudited financial statements for the period ended June 30, 2026, along with its limited review report. The board also approved the conversion of 15,000 warrants into an equal number of equity shares, increasing the company's paid-up equity share capital. Additionally, reports on funds raised through preferential issue and qualified institutional placement were approved. The company also provided an update on the incorporation of its wholly-owned subsidiary in Dubai, UAE, and its Indian subsidiary for MRO services.

Afcom Holdings Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the associated Limited Review Report. Additionally, the company has informed about the closure of the trading window for designated persons and their relatives, which will remain shut until 48 hours after the financial results are declared, in compliance with SEBI regulations.

Afcom Holdings Ltd is refiling its Trading Window closure intimation due to a typographical error in the commencement date. The window for dealing in the company's securities will now be closed for Designated Persons, Connected Persons, and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the period ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Afcom Holdings Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the period ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities.

AFCOM HOLDINGS LIMITED's Board of Directors met on May 28, 2026, and approved the audited financial statements for the financial year ended March 31, 2026. The company also submitted the Independent Auditors' Report on limited review, issued by M/s. P P N and Company, Chartered Accountants. The Statutory Auditors have issued an Unmodified (Unqualified) Opinion on the financial results, as declared by the company in compliance with Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The financial results include the Statement of Assets and Liabilities, Profit and Loss Statement, and Cashflow Statement for the period.

AFCOM HOLDINGS LIMITED's Board of Directors met on May 28, 2026, and approved the audited financial statements for the financial year ended March 31, 2026. The company also submitted the Independent Auditors' Report on limited review, issued by M/s. P P N and Company, Chartered Accountants. The auditors have provided an Unmodified (Unqualified) Opinion on the financial results. This marks the company's first financial results prepared in accordance with Indian Accounting Standards (Ind AS).

Afcom Holdings Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the results.