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Afcom Holdings Ltd

Board Meeting Outcome for Outcome Of Board Meeting

06:48 PM, 10th Feb 2026

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors (the Board) of the Company held today February 10 2026 commenced at 05:15 PM and concluded at 06:20 PM

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