Board Meeting9 May 2026, 05:11 pm
Affle 3i Board Approves FY26 Results, ₹1100 Cr Warrant Issue
AI Summary
Affle 3i Ltd's board approved the audited standalone and consolidated financial results for Q4 and FY26. It also approved increasing the authorized share capital from ₹300 million to ₹310 million, subject to shareholder approval. The board approved issuing up to 74,00,000 warrants to Affle Holdings Pte. Ltd. at ₹1,487 per warrant, aggregating up to ₹1,100.38 Crores, on a preferential basis, also subject to shareholder approval. Post allotment, the promoter group's shareholding will increase from 54.98% to 57.23%.
Key Highlights
- Affle 3i board approved FY26 audited financial results.
- Authorized share capital increased to ₹310 million, pending shareholder approval.
- 74,00,000 warrants to be issued to Affle Holdings Pte. Ltd. for ₹1,100.38 Cr.
- Promoter group shareholding to increase by 2.25% post warrant allotment.