Afcom Holdings Limited submitted a revised intimation to BSE Limited under Regulation 30 of the SEBI Listing Regulations. This communication serves as a continuation of the company's earlier stock exchange communication dated September 05, 2026, made pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations.
The company has sent a revised letter to shareholders who have not registered their email addresses with the company, depositories, or registrar and share transfer agent. The revision provides a correction to the date of the 13th Annual General Meeting (AGM) that was incorrectly mentioned in the original letter dated September 04, 2026.
Correction Details
The original letter incorrectly stated the AGM date as Friday, 25 August 2026 due to an inadvertent typographical error. The corrected details for the 13th Annual General Meeting are:
- Day & Date: Friday, 25 September 2026
- Time: 03:30 P.M. (IST)
- Mode: Through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
All other contents and particulars of the original September 04, 2026 letter remain unchanged, including the web-link for accessing the Annual Report for the Financial Year 2025-26 and the manner of accessing it.
The company has expressed regret for the inadvertent error and requested shareholders to take note of the correction. The information is also available on the company's website at https://afcomcargo.com/.