AGM/EGM27 Aug 2026, 01:41 pm
Affle 3I Ltd Announces AGM Date and Annual Report Submission
AI Summary
Affle 3I Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 22, 2026, at 10:30 AM IST via video conferencing. The company has submitted its Integrated Annual Report for FY2025-26, including the Business Responsibility and Sustainability Report and the Notice of AGM, as per SEBI Listing Regulations. The report and AGM participation details are available electronically to registered members, with instructions for others. Key dates for remote e-voting and speaker registration have also been provided.
Key Highlights
- AGM scheduled for September 22, 2026, via video conference.
- Integrated Annual Report for FY2025-26 submitted.
- Remote e-voting period: September 17-21, 2026.
- Speaker registration: September 18-20, 2026.
Price Impact
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