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Affle 3I Ltd

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10 of 104 filings·Updated 30 Sept 2026
Showing 10 of 104 filings.
30 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Affle 3i Limited closes trading window from October 1, 2026 till 48 hours post the date of declaration of financial results for the second quarter and half year ended September 30, 2026

Affle 3i Limited closes trading window from October 1, 2026 till 48 hours post the date of declaration of financial results for the second quarter and half year ended September 30, 2026

Filed 17:29View Source
28 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Affle 3i Ltd holds one-on-one investor call with IIFL Capital PMS on Sep 28, 2026

Meeting Details

  • Date: September 28, 2026
  • Type/Mode: Call (One-on-one)

Participants

  • Organizer: IIFL Capital PMS
  • Company participants: Not disclosed

Purpose

  • Purpose: Analyst/Investor interaction

Additional Notes

  • Recording/Transcript: Not mentioned in filing
Filed 17:44View Source
22 Sept 20263 filings
Company UpdateAmendments to Memorandum & Articles of Association

Amendment to Article of Association of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:43View Source
AGM/EGMAGM

Affle 3i Limited AGM 2026 approves financials, director re-appointment, and AoA alteration

AGM details

  • AGM held on Sep 22, 2026 at 10:30 A.M. IST via VC/OAVM.
  • Cut-off date for voting rights: Sep 15, 2026.
  • Remote e-voting period: Sep 17–21, 2026.

Resolutions and outcomes

  • Resolution 1 (Ordinary): Adopt audited financial statements; passed.
  • Resolution 2 (Ordinary): Re-appoint Vivek Narayan Gour by rotation; passed.
  • Resolution 3 (Special): Alter Articles of Association; passed.

Director changes

  • Director Vivek Narayan Gour re-appointed by rotation.
Filed 17:36View Source
AGM/EGMAGM

Affle 3i Limited's 31st AGM held via VC on 22 September 2026; all resolutions passed

AGM Details

  • AGM held via video conferencing on 22 September 2026 at 10:30 IST.
  • Remote e-voting ran 17–21 September 2026; voting was available at the AGM.
  • Cut-off date for voting: 15 September 2026.
  • Shareholders on record date: 253,426.
  • Meeting concluded at 11:51 IST.

Resolutions and outcomes

  • Resolution 1 (Ordinary): Adopt audited financial statements; passed with 99.76% in favour.
  • Resolution 2 (Ordinary): Re-appoint Vivek Narayan Gour; passed with 99.76% in favour.
  • Resolution 3 (Special): Alter Articles of Association; passed with 99.9997% in favour.

Director changes

  • Re-appointment of Vivek Narayan Gour (DIN 00254383) as Non-Executive Director; retires by rotation.
Filed 17:32View Source
21 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Affle 3i Ltd holds one-on-one in-person investor meeting with Astrone Capital on Sep 21, 2026

Meeting Details

  • Date: September 21, 2026; format: in-person, one-on-one.
  • Interaction with: Astrone Capital.

Purpose

  • Purpose: Analyst/Investor interaction.
Filed 19:00View Source
18 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Affle 3i Limited attends in-person one-on-one investor meeting with ASAS Capital Wealthbrix Partners on September 18, 2026

Meeting Details

  • September 18, 2026 — ASAS Capital Wealthbrix Capital Partners; in-person, one-on-one.
Filed 20:31View Source
15 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Affle 3i Ltd conducts one-on-one investor call with Motilal Oswal and Prudent on Sep 15, 2026

Meeting Details

  • Date and time: September 15, 2026; time not disclosed.
  • Type and mode: One-on-one call; mode not specified.
  • Organisers: Motilal Oswal Securities; Prudent Investment Managers.
  • Purpose: Analyst/Investor interaction.
  • Company participants: not disclosed.
Filed 17:56View Source
11 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Affle 3i Ltd holds one-on-one investor call with IIFL Capital PMS on Sep 11, 2026

Meeting Details

  • Date: September 11, 2026
  • Interaction with: IIFL Capital PMS
  • Type/Mode: One-on-one call (virtual)

Purpose

  • Purpose: General investor interaction
Filed 16:24View Source
9 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Affle 3i Ltd reports one-on-one call with Arika Capital on Sep 9, 2026

Meeting Details

  • One-on-one call with Arika Capital on September 9, 2026; time not disclosed.
Filed 16:52View Source
Showing 10 of 104 filings