Affle 3i Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
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Affle 3i Limited has announced its 30th Annual General Meeting scheduled for Tuesday, September 23, 2025, at 10:30 a.m. IST, to be conducted via video conferencing. The agenda includes adopting the audited financial statements for FY ending March 31, 2025, and the re-appointment of Mr. Charles Yong Jien Foong (Non-Executive Director) who retires by rotation. Additionally, members will consider the appointment of Kiran Sharma & Co. as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030) at a proposed fee of INR 1,50,000 plus taxes for FY2025-26. Remote e-voting opens on September 18, 2025 (9:00 a.m.) and closes on September 22, 2025 (5:00 p.m.), with the cut-off date for eligibility set as September 16, 2025. The Notice and Annual Report are being sent electronically to all members whose email IDs are registered.
This is a routine AGM notice and is not expected to materially affect the stock price. Shareholders should take note of the e-voting window (September 18-22, 2025) and cut-off date (September 16, 2025) to exercise their voting rights on the proposed resolutions.