Afcom Holdings Ltd

Afcom Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for designated persons, connected persons, and their immediate relatives from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Afcom Holdings Ltd announced that its shareholders, during the 13th Annual General Meeting (AGM) held on September 25, 2026, approved an alteration to the Memorandum of Association (MOA). This alteration specifically substitutes Clause V, increasing the company's authorised share capital to Rs. 40,00,00,000/- (Rupees Forty Crores Only), divided into 4,00,00,000 equity shares of Rs. 10 each. This disclosure is in compliance with SEBI (LODR) Regulations, 2015.

Afcom Holdings Ltd announced that Mr. Kochat Narendran, President - Commercials, has stepped down from his position effective September 15, 2026, due to superannuation. Concurrently, Mr. Sunil Chandrasekhar, Chief Commercial Officer, will assume additional responsibilities. This transition has been planned and approved by the Board of Directors via a circular resolution. The company has provided disclosures as per SEBI Listing Regulations.

Afcom Holdings Ltd has issued a revised letter to shareholders who have not registered their email addresses. This communication corrects a typographical error in the previously sent notice regarding the 13th Annual General Meeting (AGM). The AGM date was mistakenly stated as August 25, 2026, but has now been corrected to September 25, 2026. The meeting will be held via Video Conferencing at 03:30 PM IST. All other details, including the web-link to the Annual Report 2025-26, remain unchanged. The company has apologized for the inadvertent error and requested shareholders to note the correction.

Afcom Holdings Limited has entered into a long-term Aviation Fuel Supply Agreement with Hindustan Petroleum Corporation Limited (HPCL). This agreement, effective September 1, 2026, ensures Afcom receives a secured and competitively priced supply of Jet A-1 aviation turbine fuel across HPCL's nationwide network. The partnership aims to support Afcom's expanding cargo operations, driven by growth in e-commerce and logistics, by providing quality assurance and operational flexibility. HPCL, a Government of India Maharatna company, will supply fuel compliant with IS 1571:2008 standards.

Afcom Holdings Ltd has informed shareholders that it has sent a letter providing a web-link to its Annual Report for the Financial Year 2025-26. This communication is specifically for those members who have not registered their email addresses with the company or the depositories. The Annual Report is also available on the company's website. The company is holding its 13th Annual General Meeting on August 25, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses to receive future communications and support green initiatives.

Afcom Holdings Limited (AFCOM) has executed a Letter of Intent (LOI) with The Boeing Company to acquire up to four Boeing 777-8F Freighter Aircraft. This strategic move is a significant step in AFCOM's fleet expansion and international growth strategy, aiming to enhance its long-haul air cargo capabilities and international connectivity. The new freighters offer approximately five times the capacity of AFCOM's current B737-800 freighters and are intended for long-haul routes exceeding 10-12 hours. This acquisition aligns with the company's vision to expand into new geographies, connect more markets, and strengthen its international air cargo network.

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.

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.

Afcom Holdings Limited has executed a Letter of Intent (LOI) with The Boeing Company for the acquisition of up to four Boeing 777-8F Freighter Aircraft. This LOI is a preliminary step and is subject to the finalization of definitive agreements between both parties. The company will provide further updates on material developments, including the execution of a definitive purchase agreement, as per SEBI regulations.