Affle 3I Ltd

BSE: 542752

33

total announcements

542752.BO · 15 min delayed

BSEInsider Trading / SAST30 Sept 2026

Affle 3I Ltd

Please refer to the letter attached.

Affle 3I Ltd has closed its trading window for buying/selling/dealing/trading/pledging in its shares from October 1, 2026, until 48 hours after the declaration of its Q2 and H1 FY 2026-27 financial results.

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BSECompany Update28 Sept 2026

Affle 3I Ltd

Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached.

Affle 3I Ltd has submitted its Analyst and Investor meetings schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price sensitive information was shared during the meetings.

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BSECompany Update22 Sept 2026

Affle 3I Ltd

Amendment to Article of Association of the Company

Affle 3I Ltd has informed about the alteration of its Articles of Association, which was approved by its shareholders at the Annual General Meeting held on September 22, 2026. The changes include insertion of words in Article 16(a) and deletion of Article 59(c).

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BSEAGM/EGM22 Sept 2026

Affle 3I Ltd

Please find the Proceedings of the Annual General Meeting held on September 22, 2026 along with the voting results and the scrutinizer''s Report attached.

Affle 3I Ltd held its 31st Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by the Chairperson, Managing Director, and Chief Executive Officer, along with other board members, executives, and statutory auditors. The company presented its performance review, highlighting seven areas of achievements, and informed members about the remote e-voting process and the scrutinizer's report.

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BSECompany Update18 Sept 2026

Affle 3I Ltd

Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached.

Affle 3I Ltd has submitted its Analyst and Investor meetings schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price sensitive information was shared during the meetings.

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BSECompany Update15 Sept 2026

Affle 3I Ltd

Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached.

Affle 3I Ltd has submitted its Analyst and Investor meetings schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price sensitive information was shared during the meetings.

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BSECompany Update3 Sept 2026

Affle 3I Ltd

Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached.

Affle 3I Ltd has submitted its Analyst and Investor meetings schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price sensitive information was shared during the meetings.

Read more →📎 1 attachment
BSECompany Update2 Sept 2026

Affle 3I Ltd

Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached.

Affle 3I Ltd has submitted its analyst and investor meetings schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price sensitive information was shared during the meetings.

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BSECompany UpdateESG27 Aug 2026

Affle 3I Ltd

Please refer to the letter attached

Affle 3I Ltd has sent a letter to shareholders informing them about the availability of the Annual Report FY2025-26 on the company's website, as per SEBI regulations.

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BSEAGM/EGM27 Aug 2026

Affle 3I Ltd

The Notice of 31st Annual General Meeting is attached

Affle 3I Ltd has announced the Notice of 31st Annual General Meeting to be held on September 22, 2026, through video conferencing. The meeting will consider audited financial statements for FY 2025-26, appoint a director, and alter the Articles of Association.

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BSEOthersResults27 Aug 2026

Affle 3I Ltd

Annual Report for FY2025-26

Affle 3I Ltd has announced its Annual Report for FY2025-26, along with the AGM schedule and notice of AGM. The 31st AGM will be held on September 22, 2026, through video conferencing.

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BSECompany Update25 Aug 2026

Affle 3I Ltd

Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached.

Affle 3I Ltd has submitted its analyst and investor meeting schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price-sensitive information was shared during the meetings.

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BSECompany Update▲ PositiveResults17 Aug 2026

Affle 3I Ltd

Please find the Earnings call Transcript attached

Affle 3I Ltd reported its Q1 FY2027 earnings, with revenue growing 20.4% y-o-y to INR 7.47 billion, and EBITDA and PAT growing 20% and 21.7% y-o-y respectively. The company achieved its 14th consecutive quarter of sequential top-line growth and recorded its highest ever quarterly revenue, EBITDA, PAT, and consumer conversions.

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