Affle 3i Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot
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Affle 3i Limited has announced the results of its postal ballot conducted from June 12, 2025 to July 11, 2025, with all three resolutions passed by shareholders. Dr. Simon Arthur Chesterman was appointed as Independent Director with 99.99% votes in favor. Mr. Piyush Gupta was appointed as Independent Director with 99.99% votes in favor. Mr. Vivek Narayan Gour was appointed as Non-Executive Director with 98.47% votes in favor (1.53% against). The e-voting was facilitated by KFin Technologies, and the scrutinizer's report was issued by Kiran Sharma & Co., Company Secretaries.
The overwhelming shareholder approval (nearly 100% for two resolutions and 98.47% for the third) confirms strong investor confidence in the new board appointments. These changes strengthen the company's governance with two new Independent Directors and a new Non-Executive Director. Minimal opposition suggests no significant shareholder concerns about the new appointments.