Affle 3i Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
AFFLE · price
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Affle 3i Limited held its 30th Annual General Meeting on September 23, 2025, via video conferencing from 10:30 AM to 11:41 AM IST. All three ordinary resolutions were passed with overwhelming shareholder support: adoption of the audited financial statements for FY ended March 31, 2025 received 99.89% approval, re-appointment of Non-Executive Director Mr. Charles Yong Jien Foong received 99.98% approval, and appointment of the Secretarial Auditor received 99.9999% approval. Shareholder participation was strong, with 12.05 crore shares (85.71% of outstanding shares) casting votes out of 257,667 total shareholders on record. CEO Anuj Khanna Sohum highlighted seven areas of achievement including robust financial performance, the Affle AI platform, strengthened tech IP and data security, and outlined the company's '10X Roadmap' as its future vision.
The near-unanimous approval of all resolutions and high 85.71% voting turnout reflect strong shareholder confidence in management and the board. This is a routine, positive governance outcome with no contentious proposals, suggesting stability and no immediate negative catalysts for the stock.