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Afcom Holdings Ltd

  • BSE Code : 544224
  • NSE Symbol : Not Listed
  • ISIN : INE0OXY01013
  • Industry :TRANSPORT - AIRLINES
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Board Meetings

Start Date End Date Purpose
05-Feb-2026 10-Feb-2026 Quarterly Results Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve financial results for the period ended December 31, 2025. Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the 'Board') of the Company held today, February 10, 2026, commenced at 05:15 PM and concluded at 06:20 PM. (As per BSE announcement dated on : 10.02.2026)
12-Dec-2025 17-Dec-2025 Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve the agenda items
07-Nov-2025 12-Nov-2025 Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results for the period ended September 30 2025 Outcome of Board Meeting - Unaudited Half Yearly Results for the period ended September 30, 2025 Unaudited Financial Results for the period ended September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025)
28-Aug-2025 02-Sep-2025 Purpose of the meeting has been revised Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Board Meeting to be held on Tuesday, September 02, 2025 Outcome of Board Meeting held on September 02, 2025. Issue of Convertible Warrants was made as a part of Preferential issue. (As Per BSE Announcement Dated on: 02/09/2025)
31-Jul-2025 06-Aug-2025 Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Quarterly Financial Results for the quarter ended June 30 2025 Voluntary announcement of Quarterly Financial Results for the quarter ended June 30, 2025 along with its Limited Review Report Voluntary announcement of quarterly financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :06.08.2025)

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