| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 31 Aug 2026 |
| Considered and fixed the date and time of the 13 th Annual General Meeting to be called and convened on Friday, September 25, 2026, at 3:30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and approved the Notice of AGM. The notice and other relevant documents shall be dispatched to shareholders in due course. 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 with the notice of the 13th Annual General Meeting (AGM) of the Company scheduled on Friday, 25th September 2026 at 03:30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents will also be available on the website of the company at www.afcomcargo.com.. (As per BSE announcement dated on : 03.09.2026) Outcome of the AGM held on September 25, 2026 (As per BSE Announcement dated on: 25.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
