Affle 3i (AFFLE) — Board Meeting

📢 Key Event
31st AGM scheduled for September 22, 2026, with e-voting and director reappointment

💡 Investor Takeaway
Shareholders can vote remotely on key governance matters, including board changes, without physical attendance.

Affle 3i Limited announced its 31st AGM on September 22, 2026, via video conferencing, with e-voting open from September 17–21. Shareholders must vote by September 15 cutoff, using KFintech's platform, and can participate remotely. Special business includes altering the Articles of Association and reappointing a director. Compliance with SEBI and MCA rules governs the meeting.

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About Affle 3i Ltd (AFFLE)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹22,507.01 Cr P/E: 47.0 ROE: 16.1% ROCE: 19.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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