Affle 3i Limited has successfully concluded its secretarial audit for the financial year ended March 31, 2026. The report, conducted by an independent practicing company secretary, confirms the company’s commitment to high standards of corporate governance and operational transparency. The audit validates that the company has maintained full compliance with all relevant standards, policies, and disclosure requirements during the review period, ensuring robust internal management and regulatory adherence.
Audit Findings and Compliance Status
The secretarial audit conducted for the financial year ending March 31, 2026, highlights that Affle 3i Limited has adhered to all necessary governance protocols. The review encompassed an extensive evaluation of all internal documents, public filings, and website disclosures to ensure alignment with statutory requirements. The auditor confirmed that no additional instances of non-compliance were observed during this period, reinforcing the company’s strong focus on regulatory integrity.
Strengthening Governance Framework
During the review period, the company demonstrated a proactive approach to maintaining policy standards. All applicable internal policies were reviewed and updated with the approval of the board of directors. Additionally, the company maintained a high level of transparency, ensuring the timely dissemination of documents and information. The audit confirmed that the board of directors, independent directors, and various committees underwent the required performance evaluation process, ensuring effective corporate oversight.
Resolution of Prior Reporting Matters
The audit report also noted that previous observations regarding historical related-party disclosures have been fully addressed. The company previously filed revised disclosures for the half-yearly periods between September 2022 and March 2024. With these updates successfully submitted to the exchanges, the current operating status is fully compliant. Moving forward, the company has streamlined its reporting process for Related Party Transactions to ensure that all disclosures are accurately filed on a half-yearly basis as per standard protocols.
Source: BSE
