Afcom Holdings Ltd (AFCOM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Afcom Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Manjula Annamalai has informed the Exchange about defferement of Proposed transaction as reported in earlier disclosures dated October 21, 2026 under Reg. 10(5) in respect of acquisition ....
Others (Uncategorized) · 02 Nov 2026, 10:37 pm
Afcom Holdings: Transfer of 10.43 Lakh Shares Deferred Due to Promoter Lock-In Manjula Annamalai has deferred the proposed acquisition of 10,43,766 equity shares of Afcom Holdings Ltd from Wg Cdr (Retd) Jaganmohan Manthena, initially scheduled for 28th Oct'26. The transaction, disclosed on 21st Oct'26 under SEBI SAST Regulation 10(5), could not take place as the promoter shares remain locked-in and unavailable for transfer. A fresh prior intimation under Regulation 10(5) will be filed with the stock exchange once the promoter shares are unlocked and the transaction is rescheduled.
In respect of proposed inter-se transfer of equity shares amongst the Promoters of the Company.
Others (Uncategorized) · 22 Oct 2026, 1:30 am
Afcom Holdings Promoter Group Discloses Inter-Se Equity Transfer Afcom Holdings promoter Manjula Annamalai proposed the acquisition of 10,43,766 equity shares (3.61% stake) from fellow promoter Wg. Cdr. Jaganmohan Manthena (Retd.) via an off-market inter-se transfer scheduled for 28th Oct'26. The transaction is priced at Rs. 800 per share, against a 60-day VWAP of Rs. 1,450.07. Post-transaction, the acquirer's holding will rise from 14.84% to 18.45%, while the seller's stake will decrease from 4.47% to 0.86%. Overall aggregate promoter and promoter group shareholding remains unchanged.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 21 Oct 2026, 11:03 pm
Afcom Holdings Promoter Manjula Annamalai to Acquire 3.61% Stake via Inter-Se Transfer Manjula Annamalai, promoter of Afcom Holdings Limited, proposed to acquire 10,43,766 equity shares (3.61% of total share capital) from co-promoter Wg. Cdr. Jaganmohan Manthena (Retd.) via an off-market inter-se transfer scheduled for 28th Oct'26. The acquisition is priced at Rs. 800 per share, compared to the 60-day VWAP of Rs. 1,450.07. Post-transaction, the acquirer and PACs' holding will rise from 14.84% (42,91,161 shares) to 18.45% (53,34,927 shares), while the seller's stake will decrease from 4.47% (12,91,183 shares) to 0.86% (2,47,417 shares).
Due to the increase in authorised share capital of the Company as resolved in the 13th AGM of our Company, we are disclosing the same.
Others (Uncategorized) · 26 Sept 2026, 2:36 am
Scrutinizer''s Report
Annual General Meeting · 26 Sept 2026, 2:25 am
AFCOM Holdings AGM Approves Borrowing Limit Increase to ₹500 Crores and ESOP Scheme AFCOM Holdings Limited announced that shareholders approved all resolutions with 100% majority at its 13th AGM on 25th Sep'26. Key special resolutions passed include increasing company borrowing limits up to ₹500 crores, expanding authorized share capital with corresponding MOA amendments, and implementing an Employee Stock Option Scheme (ESOP). Additionally, shareholders approved remuneration revisions for Managing Director Capt. Deepak Parasuraman and Whole-Time Director Kannan Ramakrishnan, alongside reappointing statutory auditors and directors.
Outcome of the AGM held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 2:21 am
Presentation to be presented at the 13th AGM
Investor Presentation · 25 Sept 2026, 8:58 pm
Due to the superannuation of Mr. Kochat Narendran, President - Commercials, has stepped down from his position with effect from September 15, 2026. The transition has been planned and carried ....
Change in Management · 16 Sept 2026, 1:35 am
Afcom Holdings Announces Senior Management Transition in Commercial Division Afcom Holdings Limited announced that Kochat Narendran, President - Commercials, stepped down from his role effective 15th Sep'26 due to superannuation. Following a planned one-year transition to maintain commercial operational continuity, the Board assigned additional responsibilities to Sunil Chandrasekhar, Chief Commercial Officer and Senior Management Personnel, effective 16th Sep'26.
For shareholders whose mail id''s not registered with the depositories
Others (Uncategorized) · 15 Sept 2026, 10:59 pm
Afcom Holdings Issues AGM Date Correction for Unregistered Shareholders Afcom Holdings Limited issued a revised intimation and addendum to its 4th Sep'26 communication addressed to shareholders without registered email addresses. The company corrected a typographical error regarding the date of its 13th Annual General Meeting (AGM) for FY25-26, which was incorrectly stated as 25th Aug'26. The 13th AGM is scheduled for Friday, 25th Sep'26, at 03:30 PM IST via Video Conferencing or Other Audio Visual Means. All other particulars, including the Annual Report access link, remain unchanged.
Afcom enters into long-term Aviation Fuel Supply Agreement with Hindustan Petroleum Corporation Limited (HPCL) providing Afcom with a secured and preferentially priced supply of Jet A-1 ....
Press Release · 15 Sept 2026, 3:27 pm
Afcom Holdings Signs Long-Term Aviation Fuel Supply Agreement With HPCL Afcom Holdings Limited has signed a long-term Aviation Fuel Supply Agreement with Hindustan Petroleum Corporation Limited (HPCL), effective 1st Sep'26. Structured under IATA Model Terms and backed by a pan-India Location Agreement, HPCL will supply Jet A-1 aviation turbine fuel compliant with IS 1571:2008 standards. The strategic partnership secures competitively priced, reliable fuel supply and provides operational flexibility across HPCL’s nationwide airport fuelling network to support Afcom's domestic and international cargo expansion across ASEAN and Middle Eastern markets.
For shareholders whose mail ids are not registered with the depositories
Others (Uncategorized) · 05 Sept 2026, 9:36 pm
Afcom Holdings Dispatches Annual Report FY26 Web-Link for Unregistered Shareholders Afcom Holdings Limited notified BSE that it has dispatched web-link details of its FY25-26 Annual Report to members whose email addresses remain unregistered with depositories or RTA MUFG Intime India, per SEBI Listing Regulations. The company's 13th Annual General Meeting is scheduled via Video Conferencing/OAVM on 25th Aug'26 at 3:30 PM IST. The cut-off date for dispatch eligibility was 28th Aug'26. Shareholders have been urged to update their email credentials with respective depository participants to facilitate digital delivery of future statutory communications.
Press Release on 4 Boeing 777-8F Aircrafts
Press Release · 04 Sept 2026, 4:16 am
13th AGM scheduled on September 25, 2026 at 03:30 PM
Annual General Meeting · 04 Sept 2026, 12:06 am
Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the financial year 2025-26 along ....
Others (Uncategorized) · 03 Sept 2026, 11:55 pm
Afcom has executed letter of intent with Boeing for acquisition of 4 Boeing 777-8F aircrafts.
Others (Uncategorized) · 02 Sept 2026, 8:35 pm
Afcom Holdings Executes LOI with Boeing for Up to Four 777-8F Freighter Aircraft On 2nd Sep'26, Afcom Holdings Ltd (BSE: 544224) announced the execution of a Letter of Intent (LOI) with The Boeing Company to acquire up to four Boeing 777-8F Freighter aircraft. The transaction remains subject to the finalization of definitive purchase agreements between the parties. This proposed acquisition signals a potential near-term capacity expansion for Afcom's cargo operations, with further regulatory disclosures expected upon the execution of binding documentation.
Outcome of the Board Meeting as attached
Outcome · 31 Aug 2026, 11:27 pm
AFCOM Board Approves Capital Increase, ESOP, and Warrant Conversion AFCOM Holdings' board on 31 Aug'26 approved key proposals for shareholder voting at the 13th AGM on 25 Sep'26. This includes increasing authorized capital to ₹40 Cr from ₹30 Cr and raising the borrowing limit to ₹500 Cr. The board also approved an ESOP scheme up to 10% of diluted equity. Concurrently, it greenlit the conversion of 200,000 warrants into equity shares at an issue price of ₹863.17 each, increasing paid-up capital to ₹28.91 Cr. Re-appointments of auditors and a director were also recommended.
Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve the attached subject
Intimation · 27 Aug 2026, 5:12 am
AFCOM Holdings Board to Consider ESOP Scheme on Aug 31st AFCOM Holdings has scheduled a Board of Directors meeting for 31 Aug'26 to consider two key items. The agenda includes convening the 13th Annual General Meeting (AGM) and approving the related notice and Annual Report. Crucially for equity markets, the board will also discuss and approve the upper limit, formulation, and implementation of an Employees Stock Option Scheme (ESOP). This move could potentially lead to equity dilution but also serves as an employee retention and incentive tool.
We are pleased to inform that the Company has started operating new sector connecting Navi Mumbai to Dubai World Central (DWC) with effect from August 17, 2026
Others (Uncategorized) · 20 Aug 2026, 4:49 pm
AFCOM Holdings Launches New Cargo Route from Navi Mumbai to Dubai AFCOM Holdings has commenced a new scheduled freighter service connecting Navi Mumbai (NMIA) to Dubai World Central (DWC), effective from Aug 17, 2026. The route will feature three weekly flights using a B737F freighter, adding 20 tonnes of cargo capacity per flight. This strategic launch strengthens connectivity on the India-West Asia trade corridor and enhances access to global markets via Dubai, reinforcing NMIA's position as a key cargo gateway for Western India. The inaugural flight operated on Aug 16, 2026.
Unaudited Financial results for the quarter ended June 30, 2026
Financial Result · 15 Aug 2026, 1:23 am
Afcom Holdings Board Approves Warrant Conversion and Strategic Expansion On 14 Aug'26, Afcom's board approved Q1FY27 unaudited financials and the conversion of 15,000 warrants into equity shares at Rs.863.17 each, increasing paid-up capital to Rs.28.71cr. This is part of a preferential issue of 11.65 lakh warrants. Key updates include the incorporation of "Afcom Cargo FZCO," a wholly-owned subsidiary in Dubai for aviation trading and leasing, and "Global Indavi," an Indian MRO subsidiary. For Q1FY27, revenue was Rs.176.1cr, with net profit at Rs.39.2cr, reflecting a 12.3% YoY revenue decline.
Report pertaining to the utilisation of Qualified Institutional Placement proceeds for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Aug 2026, 1:15 am
Afcom Holdings: QIP Proceeds Utilization Report as of Q1FY27 Afcom Holdings raised ₹199.84 crore via a QIP in May'26. As of 30 Jun'26, the company has utilized ₹74.13 crore, representing 37.1% of the total proceeds. This includes ₹66.92 crore for capital expenditure and ₹7.21 crore for issue expenses. The unutilized amount of ₹125.71 crore remains primarily invested in Kotak Mahindra Bank fixed deposits, earning 5.00-6.60% returns. No deviations from the stated objects of the issue were reported by the monitoring agency, Brickwork Ratings, for the quarter.
Report pertaining to the Utilisation of Preferential Allotment proceeds for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Aug 2026, 1:01 am
Afcom Holdings: Monitoring Report on Preferential Issue Proceeds for Q1FY27 Afcom Holdings raised Rs. 207.19 Cr via a preferential issue of equity shares and convertible warrants. As of Jun 30, '26, the company has received Rs. 129.61 Cr. This includes Rs. 104.47 Cr for equity shares (vs. planned Rs. 106.64 Cr) and Rs. 25.14 Cr (25%) for warrants. Total capital expenditure from proceeds was Rs. 59.47 Cr during the quarter, with a cumulative utilization of Rs. 129.56 Cr. An unutilized amount of Rs. 77.63 Cr remains. The monitoring agency reported no deviation from the stated objects of the issue.
As per the attachment
Outcome · 14 Aug 2026, 11:50 pm
Afcom Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 17,610 (+48.1% YoY | -7.5% QoQ) ■ EBITDA: 7,108 (+51.3% YoY | -2.0% QoQ) ■ EBITDA Margin (%): 40.4 (+84 bps YoY | +226 bps QoQ) ■ PAT: 3,924 (+86.1% YoY | -12.1% QoQ) ■ EPS (INR): 14.0 (+65.2% YoY | -21.4% QoQ)
Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 14 Aug 2026, 5:30 am
Afcom Holdings Board Meeting on Aug 14, 2026 to Approve Q1 Results Afcom Holdings Ltd. has scheduled a Board of Directors meeting for Fri, 14 Aug '26. The agenda includes the consideration and approval of the company's unaudited financial results for the quarter ended 30 Jun '26. The trading window for designated persons will remain closed until 48 hours after the results are declared.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of the earnings call held on June 12, 2026.
Transcript · 17 Jun 2026, 8:42 pm
Outcome - Video recording
Audio / Video · 13 Jun 2026, 6:10 pm
AFCOM Holdings Uploads FY26 Earnings Call Video Recording AFCOM Holdings has disclosed that the video recording of its earnings call, held on 12 Jun'26, is now available on the company's website. The call discussed the audited financial results for the financial year ending 31 Mar'26. This disclosure was made to the BSE on 13 Jun'26, in compliance with SEBI's Regulation 30. Investors and analysts can access the recording for management commentary and financial performance details.