Affle 3i Shareholders Approve AOA Alterations

Affle 3i Limited announced that its shareholders, at the Annual General Meeting held on September 22, 2026, approved significant alterations to the company's Articles of Association (AOA). Key changes include amending Article 16(a) to allow for a shorter notice period for share offers, specifically permitting "such lesser number of days as may be prescribed" instead of a strict minimum of 15 days. Additionally, Article 59(c), which previously prohibited conducting Board and Audit Committee meetings through video conferencing, has been deleted. These amendments are effective immediately, enhancing the company's operational flexibility and modernizing its governance practices.