Please find attached the Outcome of Board Meeting held on May 9, 2026
AFFLE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Affle 3i Limited reported strong full-year FY2026 results with standalone revenue of Rs. 8,644.25 million (up 21% YoY) and profit after tax of Rs. 1,339.19 million (up 22.6% YoY). On a consolidated basis, revenue grew to Rs. 27,093.09 million (up 19.5% YoY) with PAT of Rs. 4,548.51 million (up 19.1% YoY). The Board approved issuance of 74 lakh warrants to promoter entity Affle Holdings Pte. Ltd. at Rs. 1,487 per warrant, aggregating Rs. 1,100.38 crores, which will increase promoter holding from 54.98% to 57.23%. Authorised share capital is being increased from Rs. 300 million to Rs. 310 million. Both capital proposals require shareholder approval via postal ballot.
The company delivered robust double-digit revenue and profit growth, indicating strong operational performance. The Rs. 1,100 crore preferential issue to promoters at a high price signals promoter confidence but will increase promoter stake by 2.25%, diluting minority shareholders. The large warrant issuance may create overhang on the stock until shareholder approval.