AGM/EGM27 Aug 2026, 01:51 pm
Affle 3i Ltd Announces 31st Annual General Meeting
AI Summary
Affle 3i Ltd has announced its 31st Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 10:30 AM IST via video conferencing. The meeting will cover ordinary business such as adopting the audited financial statements for FY26 and re-appointing a director, as well as special business including alterations to the Articles of Association. Key dates for remote e-voting and speaker registration have been provided, with e-voting commencing on September 17, 2026, and concluding on September 21, 2026.
Key Highlights
- 31st AGM scheduled for September 22, 2026, via video conference.
- Audited financial statements for FY26 to be adopted.
- Director re-appointment and Articles of Association alteration on agenda.
- Remote e-voting period: September 17-21, 2026.
Price Impact
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