| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results for the period ended September 30 2025 Outcome of Board Meeting - Unaudited Half Yearly Results for the period ended September 30, 2025 Unaudited Financial Results for the period ended September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Purpose of the meeting has been revised Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Board Meeting to be held on Tuesday, September 02, 2025 Outcome of Board Meeting held on September 02, 2025. Issue of Convertible Warrants was made as a part of Preferential issue. (As Per BSE Announcement Dated on: 02/09/2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Quarterly Financial Results for the quarter ended June 30 2025 Voluntary announcement of Quarterly Financial Results for the quarter ended June 30, 2025 along with its Limited Review Report Voluntary announcement of quarterly financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Statements of the Company for the financial year 2024-25. Financial results for the period ended March 31, 2025 The Audited Financial Statements for financial year ending March 31, 2025 along with the Financial Statements and Independent Auditors Report on the half year ended and year ended 31.03.2025. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 7 Mar 2025 |
| Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Recommendation for the appointment of two new Independent Directors of the Company and intimation of Meeting of Independent Directors of the Company Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the Board) of the Company which commenced at 12:35 PM and concluded at 13:05 PM today have inter-alia transacted the following: 1. Appointment of Mr. Sudhir Laxmikant Deoras (DIN: 00206099) as Independent Director by the Board. 2. Appointment of Ms. Arundhati Mech (DIN: 09177619) as Independent Director by the Board. Appointment of Mr. Sudhir Laxmikant Deoras and Ms. Arundhati Mech as the Independent Directors of the Company (As Per BSE Announcement Dated on 13.03.2025) | ||
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