Intimation of Shareholders Meeting (AGM) to be held on Thursday, September 25, 2025 at 3:30 PM through VC/OAVM
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Afcom Holdings has informed BSE about its 12th AGM scheduled for Thursday, September 25, 2025 at 3:30 PM, to be held through Video Conferencing, along with the Annual Report for FY 2024-25. The FY25 results show total income of ₹24,254 lakhs, up 63.7% YoY, with EBITDA nearly doubling to ₹7,261 lakhs (margin 29.94%) and PAT up 90.3% to ₹4,842 lakhs. EPS rose to ₹21.61 from ₹14.38, and net worth more than doubled to ₹22,037 lakhs. The company operates two Boeing 737-800 BCF freighters with a third joining soon, and expanded into new ASEAN routes (Bangkok, Hanoi, Colombo, Maldives, Yangon) during the year. Remote e-voting runs from September 22 to September 24, 2025, and the board has decided to reinvest profits rather than pay a dividend. Ms. Sri Vidhya Kumar of S.A.E. & Associates LLP has been appointed as scrutinizer.
Routine AGM intimation — the key information for shareholders is the strong FY25 financial performance (revenue up 64%, profit up 90%) and the AGM date for voting matters. No dividend declared as the company is reinvesting in fleet and network expansion.