Affle 3i Announces 31st AGM and E-Voting Details
Affle 3i Limited will hold its 31st AGM on September 22, 2026, at 10:30 AM IST via Video Conference. The company has dispatched the AGM notice and Annual Report for FY 2025-26. Shareholders can vote remotely from September 17 to September 21, 2026. The cut-off date for voting eligibility is September 15, 2026.
This is a standard corporate communication regarding the AGM and e-voting procedures, which is a routine event for publicly listed companies and typically has a low impact on the company's stock price.
The announcement is a routine communication regarding the Annual General Meeting and does not contain any significant financial updates or strategic changes that would warrant a positive or negative sentiment.
Affle 3i Limited (formerly Affle (India) Limited) has announced the dispatch of the Notice of its 31st Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The company has also informed about the availability of the e-voting facility for its shareholders.
The 31st AGM is scheduled to be held on September 22, 2026, at 10:30 AM IST, through Video Conference (VC) or Other Audio-Visual Means (OAVM). The dispatch of the Annual Report and the Notice of AGM was completed on August 27, 2026, via electronic mode to registered members. These documents are also accessible on the company's website (affle.com) and the websites of the stock exchanges (BSE and NSE).
Shareholders, as of the cut-off date of September 15, 2026, are eligible to cast their votes electronically. The remote e-voting period will commence on September 17, 2026, at 9:00 AM IST and conclude on September 21, 2026, at 5:00 PM IST. Shareholders can participate in the AGM through VC and can cast their votes electronically. Information regarding obtaining login credentials for e-voting and attending the AGM is available on the company's website and through KFin Technologies Limited, the Registrar and Share Transfer Agent.
A plain-language summary of a public exchange filing by Affle 3i Limited. Read the original for the full detail.