Affle 3i Limited has informed the Exchange regarding update on the appointment of Secretarial Auditor.
AFFLE · price
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Affle 3i Limited has informed the exchanges that shareholders at the Annual General Meeting held on September 23, 2025 have approved the appointment of Kiran Sharma & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive years, effective from April 1, 2025 to March 31, 2030. This follows the company's earlier communication dated July 26, 2025 regarding the proposed appointment subject to shareholder approval. The required details under SEBI Regulation 30 had already been provided in the earlier letter.
This is a routine regulatory update confirming shareholder approval for the secretarial auditor appointment. No material impact on shareholders or stock price is expected, as it pertains to a compliance-related role rather than financial operations.