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Home β€Ί News β€Ί AFFLE β€Ί Board Meeting

Affle 3i Ltd (AFFLE) β€” Board Meeting | 22 September 2026 (2 announcements)

22 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
1Board Meeting🟑 Notable NeutralπŸ“„ PDF
2Board Meeting🟑 Notable NeutralπŸ“„ PDF
πŸ“’ Key Event
Shareholders approved alteration of Articles of Association at AGM
πŸ”„ What Changed
Offer acceptance period now allows lesser prescribed days; video conference ban for board/audit committee meetings removed

Affle 3i shareholders approved amendments to the Articles of Association at the September 22, 2026 AGM, enabling shorter offer acceptance periods and removing video conference restrictions for board meetings. The changes take immediate effect and are filed under SEBI LODR Regulation 30.

πŸ“Š Stock Analysis β€” AFFLE✨ Ask AI About This

About Affle 3i Ltd (AFFLE)

Information Technology Β· IT - Software Β· Listed on BSE

Market Cap: β‚Ή21,273.63 CrP/E: 44.4ROE: 13.1%ROCE: 16.1%

View full AFFLE stock details β†’

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πŸ’‘ Ask AI about this filing

"How does this board meeting affect Affle 3i Ltd's outlook?""What did Affle 3i Ltd announce on 22 September 2026?""Is this positive or negative for AFFLE?"
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πŸ“Š More AFFLE filings

  • Announcement β€” 30 September 2026Affle 3i Limited has closed its insider trading window effective October 1, 2026, until 48 hours aft...
  • πŸ”΄ Announcement β€” 28 September 2026Affle 3i Limited announced it participated in an IIFL Capital PMS one-on-one analyst meeting on Sept...
  • πŸ”΄ Announcement β€” 21 September 2026Affle 3i Limited announced it held an in-person one-on-one meeting with Astrone Capital on September...
  • πŸ”΄ Announcement β€” 18 September 2026Affle 3i held one-on-one meetings with Greenback Capital and ENAM AMC on September 18, 2026, to disc...
  • πŸ”΄ Announcement β€” 15 September 2026Affle 3i held an analyst meeting on September 15, 2026, with Motilal Oswal Securities and Prudent In...
See all AFFLE filings β†’

πŸ”₯ Also filed on 22 September 2026

SWSOLARSterling & Wilson Renewable Energy LtdAnnouncementICICIBANKICICI Bank LtdCorporate ActionIDFCFIRSTBIDFC First Bank LtdCorporate ActionDEEDEVDEE Development Engineers LtdAnnouncementEMBDLEmbassy Developments LtdAnnouncementNUCLEUSNucleus Software Exports LtdAnnouncement
View all today's announcements β†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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Β© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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