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(03/09/2026 18:26)

Afcom Holdings - Reg. 34 (1) Annual Report.

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.

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