Please refer to the Annual Secretarial Compliance Report attached for the financial year ended March 31, 2026
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Affle 3i Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, certified by Kiran Sharma & Co., Company Secretaries. The report covers compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories Regulations. The company has reported no additional non-compliances during FY 2025-26. Regarding a historical deviation from the previous year, the company had failed to properly disclose related party transactions under Regulation 23(9) for multiple periods. This was addressed by filing revised disclosures on September 13, 2024, and the company received a warning letter from NSE which has since been complied with. Currently, all secretarial standards, policies, website disclosures, related party transaction approvals, and insider trading compliance are in order.
This is a clean compliance report for FY 2025-26 with no new violations, which is positive for shareholders. The historical related party disclosure issue from FY 2023-24 has been resolved, and the company is now compliant with regulatory requirements.