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Afcom Holdings Ltd.
Afcom Holdings
₹ 0.00
0.00 (0.00)%
NSE
BSE
Logistics
Small-cap - With a market cap of ₹21.26 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2024 | Half Yearly Results |
| 13 03 2025 | Independent Director Meeting |
| 27 05 2025 | Audited Results |
| 06 08 2025 | Quarterly Results |
| 02 09 2025 | Preferential Issue of shares & Inter alia to consider and approve:- - Approval of the Annual Report for FY 2024-25 - Appointment of Scrutiniser for the Twelfth Annual General Meeting - Recommendation of Audited Financial Statements and Independent Auditor?s Report for FY 2024-25 - Approval of the Board?s Report for FY 2024-25 - Approval of the Management Discussion and Analysis Report for FY 2024-25 - Recommendation for Retirement by Rotation of Mr. Jaganmohan Manthena, Non-Executive Director - Recommendation for Appointment of Ms. Arundhati Mech as Independent Director - Recommendation for Appointment of Mr. Sudhir Laxmikant Deoras as Independent Director - Approval for increasing the Authorised Share Capital and consequential amendment of MOA - Approval for raising funds by way of preferential placement and/or QIPs - Appointment of Book Running Lead Manager for QIP - Approval of the Notice convening the Twelfth Annual General Meeting - Convening the Twelfth Annual General Meeting of the Company - Any other agenda with the permission of the Chair |
| 12 11 2025 | Half Yearly Results |
| 17 12 2025 | General Purpose |
| 10 02 2026 | Quarterly Results |
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