Afcom Holdings Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Thursday, November 12, 2026. The primary agenda includes approving the unaudited financial results of the Company for the quarter ended September 30, 2026, along with the Limited Review Report thereon.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company remains closed for Designated Persons, Connected Persons and their immediate relatives. The trading window closure will continue until 48 hours after the declaration of the aforesaid financial results.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.