Board Meetings - Afcom Holdings

The latest board meeting for Afcom Holdings took place on 31 Aug 2026, for the purpose of Employees Stock Option Plan & A.G.M.

Ex-date	Purpose	Notes
31 Aug 2026	Employees Stock Option Plan & A.G.M.	-
14 Aug 2026	Quarterly Results	-
28 May 2026	Audited Results	-
10 Feb 2026	Quarterly Results	-
17 Dec 2025	Others	General Purpose
12 Nov 2025	Half Yearly Results	-
02 Sep 2025	Preferential Issue of shares & Others	Inter-alia, to consider 1. Recommendation for Appointment of Ms. Arundhati Mech & Mr. Sudhir Laxmikant Deoras as Independent Director. 2. Notice convening the 12th AGM. 3. Other business matters.
06 Aug 2025	Quarterly Results	-
27 May 2025	Audited Results	-
13 Mar 2025	Independent Director Meeting	-
14 Nov 2024	Half Yearly Results	-