Afcom Holdings Appoints S.A.E. & Associates LLP as Secretarial Auditors

Afcom Holdings Limited seeks shareholder approval via postal ballot to appoint S.A.E. & Associates LLP as its Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30.
The remote e-voting period is scheduled from April 09, 2026, at 09:00 AM IST to May 08, 2026, at 05:00 PM IST, with results to be declared on May 11, 2026.
The appointment is mandated by SEBI LODR Regulation 24A and is based on the recommendation of the company's Audit Committee and Board of Directors.
The notice is being sent only in electronic form to members whose email addresses are registered as of the cut-off date of April 03, 2026, with NSDL facilitating the e-voting process.