Affle (India) Ltd

Affle 3I Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Affle Holdings Pte Ltd, a promoter of Affle 3i Limited, has acquired 2,981,479 equity shares, representing 2.12% of the total share capital. This acquisition was made through the conversion of warrants into equity shares on October 19, 2026, and October 21, 2026. Following this transaction, Affle Holdings' total shareholding in Affle 3i Limited increased from 40.63% to 42.74%. The total diluted share capital after the acquisition is 148,279,384 equity shares.

Affle 3I Ltd has allotted 12,77,155 equity shares to its promoter, Affle Holdings Pte. Ltd., upon the exercise of warrants. This allotment follows a previous one of 17,04,324 shares. In total, 30,16,443 equity shares have been allotted out of 74,00,000 warrants issued to the promoter, against a total payment of Rs. 6,115.04 million out of Rs. 11,003.80 million. The company's issued, subscribed, and paid-up share capital has increased to Rs. 287,791,654, comprising 143,895,827 equity shares. The company is seeking listing approval for these new shares from NSE and BSE.

Affle 3I Ltd has allotted 17,04,324 equity shares to its promoter, Affle Holdings Pte. Ltd., upon conversion of an equal number of warrants. This allotment increases the company's issued, subscribed, and paid-up share capital to Rs. 285,237,344, comprising 142,618,672 equity shares of Rs. 2 each. The company is awaiting currency conversion for the remaining USD 14.99 million (Rs. 1424.345 million) remitted by the promoter for further allotment. The newly issued shares are being applied for listing on the NSE and BSE.

Affle 3I Ltd has announced that the Hon'ble Supreme Court of India has granted a stay on the Corporate Insolvency Resolution Process (CIRP) proceedings concerning its investment in Talent Unlimited Online Services Private Limited (Bobble). This stay relates to Note 7 in the company's Q1 FY2027 Consolidated Financial Results, which had indicated that the carrying value of the investment was subject to the outcome of an appeal in the National Company Law Appellate Tribunal (NCALT). The company is optimistic that the CIRP, which it considers wrongfully initiated, will be set aside following the Supreme Court hearing.

Affle 3I Ltd announced the receipt of USD 33.99 million from its promoter, Affle Holdings Pte. Ltd., for the exercise of warrants. This remittance is in addition to previous amounts, bringing the total remittance from the promoter towards warrants to approximately USD 64.49 million (INR 6,115.04 million). The company had previously informed about the allotment of 74,00,000 convertible warrants to Affle Holdings Pte. Ltd. The equity shares will be allotted in accordance with applicable laws. This transaction signifies a significant capital infusion by the promoter.

Affle 3i Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of financial results for the second quarter and half-year ended September 30, 2026. During this period, designated individuals and their relatives are prohibited from trading, buying, selling, or pledging the company's shares.

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.

Affle 3I Ltd has informed shareholders, particularly those without registered email addresses, about the availability of the Annual Report for FY2025-26. A letter containing a web link and the exact path to access the complete report has been dispatched. The report is also accessible on the company's website. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 36(1)(b). Shareholders are encouraged to register their email addresses for future electronic communications.

Affle 3i Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report details the company's corporate identity, operational structure, employee data, and market presence. Affle 3i operates in the Information and Communication sector, with its primary business activity being Advertising (Consumer Platform), accounting for 100% of its turnover. The company serves Business-to-Consumer (B2C) enterprises across various industry verticals, with a significant portion of its revenue derived from direct customer engagement. The BRSR report was prepared on a consolidated basis and received limited assurance from TUV India Pvt. Ltd.