ALFA Filings
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Afcom Holdings Ltd held its 13th Annual General Meeting on September 25, 2026, where shareholders approved financial statements, director appointments, and increased borrowing powers.
Afcom Holdings Ltd issued a corrigendum correcting the date of its 13th AGM from August 25, 2026, to September 25, 2026, for shareholders.
Afcom Holdings Limited filed its Annual Report for FY 2025-26. The 13th Annual General Meeting is scheduled for September 25, 2026, via video conferencing.
Afcom Holdings shareholders approved the appointment of M/s. S.A.E. & Associates LLP as Secretarial Auditors via postal ballot. The resolution passed with requisite majority support.
Afcom Holdings Ltd has issued a Postal Ballot Notice to seek shareholder approval for appointing M/s. S.A.E. & Associates LLP as Secretarial Auditors for a five-year term (FY 2025-2026 to FY 2029-2030). The e-voting period runs from April 09 to May 08, 2026, with results expected by May 11, 2026.