12th Annual General Meeting (AGM) of the Company scheduled on Thursday, 25th September 2025 at 03:30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
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Awaiting price reaction for this filing.
AFCOM Holdings has filed its Annual Report for FY 2024-25 and notice for the 12th AGM, scheduled for Thursday, September 25, 2025 at 3:30 PM via Video Conferencing (VC) / OAVM. The company delivered strong FY25 results with total income up 64% to ₹242.54 crore, EBITDA nearly doubling to ₹72.61 crore, and net profit rising 90% to ₹48.42 crore; EPS climbed to ₹21.61 from ₹14.38 and net worth more than doubled to ₹220.37 crore. Operating on an India-ASEAN air cargo model with 3 Boeing 737-800 freighters (third joining soon), AFCOM is a BSE SME-listed entity (IPO August 2024) that recently added routes to Bangkok, Hanoi, Yangon, Colombo and Maldives. Remote e-voting runs from September 22–24, with a September 18 cut-off; Ms. Sri Vidhya Kumar is appointed as scrutinizer. No dividend was declared, with profits earmarked for fleet expansion (third and fourth Boeing 737-800 freighters, with Boeing 777 freighters planned by FY27).
Routine procedural filing, but the embedded FY25 numbers reinforce a strong growth and profitability story (PAT up 90%, EBITDA margin at 29.9%) that could support positive investor sentiment ahead of the AGM. Shareholders should participate in e-voting by September 18 cut-off and note that capital is being reinvested rather than returned, signalling a growth-focused phase.