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.
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under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price sensitive information was shared during the meetings.
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).
BSEAGM/EGM22 Sept 2026
Affle 3I Ltd
Please find the Scrutinizer''s Report attached
Affle 3I Ltd has released the Scrutinizer's Report for the 31st Annual General Meeting, detailing the remote e-voting process and the votes cast in favor and against the resolutions.
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.
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under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that no unpublished price sensitive information was shared during the meetings.
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.
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.
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.
BSECompany Update28 Aug 2026
Affle 3I Ltd
Submission of newspaper advertisement of 31st AGM and e-voting information published in Financial Express and Jansatta.
Affle 3I Ltd has submitted a newspaper advertisement for its 31st AGM and e-voting information in Financial Express and Jansatta.
BSECompany Update27 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 announced its participation in the Elara Capital Investor Conference on September 01, 2026, in Mumbai.
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.
BSEOthersESG27 Aug 2026
Affle 3I Ltd
Please find attached the Business Responsibility and Sustainability Report
Affle 3I Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as required by SEBI regulations.
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.
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.
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.
BSECompany Update19 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 submitted an analyst and investor meeting schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSECompany UpdateResults14 Aug 2026
Affle 3I Ltd
Allotment of 34,964 equity shares upon conversion of equal number of warrants to Affle Holdings Pte. Ltd.
Affle 3I Ltd has allotted 34,964 equity shares to Affle Holdings Pte. Ltd. upon conversion of an equal number of warrants. The issued, subscribed, and paid-up share capital of the company stands increased to Rs. 281,828,696 divided into 140,914,348 equity shares.
BSECompany UpdateFundraise11 Aug 2026
Affle 3I Ltd
Please find the Monitoring Agency Reports for the quarter ended June 30, 2026, issued by ICRA Limited and ACER Credit Rating Private Limited
Affle 3I Ltd has received a monitoring agency report from ICRA Limited and ACER Credit Rating Private Limited for the quarter ended June 30, 2026, regarding the utilization of proceeds from the preferential issue of equity shares.