Affle 3i Limited has announced the schedule for its 31st Annual General Meeting (AGM), set to take place on Tuesday, September 22, 2026, at 10:30 AM IST. The meeting will be conducted via video conferencing. The company has also provided detailed instructions for remote e-voting, which will commence on Thursday, September 17, 2026, and conclude on Monday, September 21, 2026. Shareholders can participate and cast their votes electronically.
Affle 3i Limited (formerly known as Affle (India) Limited) has officially announced the details for its 31st Annual General Meeting (AGM). The meeting is scheduled to be held on Tuesday, September 22, 2026, commencing at 10:30 AM IST. The AGM will be conducted entirely through video conferencing (VC) and other audio-visual means (OAVM).
Key Dates for E-voting and AGM Participation
Shareholders are informed that the cut-off date for e-voting is Tuesday, September 15, 2026. The remote e-voting period will commence on Thursday, September 17, 2026, at 9:00 AM IST and will conclude on Monday, September 21, 2026, at 5:00 PM IST. Detailed instructions and website links for e-voting and joining the AGM have been provided in the notice.
Purpose of the Meeting
The AGM will cover ordinary business, including the consideration and adoption of audited financial statements and the appointment of directors. Special business will include the alteration of the Company’s Articles of Association, with proposed amendments to Article 16(a) and the deletion of Article 59(c). The explanatory statement provides further details on these proposed changes.
Members seeking clarification or information on any matters to be placed at the AGM may send their requests by Sunday, September 20, 2026, 5:00 p.m. (IST) to [email protected]. The company has also provided contact details for e-voting assistance.
Source: BSE
