Affle 3i schedules AGM for Sept 22, proposes AOA changes
- Affle 3i holds 31st AGM on September 22, 2026, via video conference
- Shareholders to reappoint Vivek Narayan Gour as Non-Executive Director
- Special resolution proposed to alter Articles of Association for regulatory alignment
- Remote e-voting window runs from September 17 to September 21, 2026
*this image is generated using AI for illustrative purposes only.
Affle 3i has scheduled its 31st Annual General Meeting for Tuesday, September 22, 2026. The meeting will be conducted via video conferencing and audio-visual means.
The company submitted its Integrated Annual Report for FY26 along with the Notice of AGM to the BSE and NSE. This filing complies with Regulation 34(1) of the SEBI Listing Regulations.
Key Agenda Items
Shareholders will consider two ordinary business items and one special resolution during the meeting:
- Adoption of Financials: Consideration and adoption of the audited financial statements (including consolidated statements) for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- Director Reappointment: Reappointment of Mr. Vivek Narayan Gour (DIN: 00254383), Non-Executive Director, who retires by rotation. Mr. Gour is eligible for reappointment.
- Alteration of Articles of Association: A special resolution to amend Article 16(a) regarding rights issue timelines and delete Article 59(c) relating to prohibitions on conducting Board and Audit Committee meetings through video conferencing.
Director Profile
Mr. Vivek Narayan Gour brings over three decades of experience in marketing, financial services, and aviation. He previously served as Managing Director and CEO of Air Works India (Engineering) Private Limited and has worked with First Leasing Company of India Limited, Infrastructure Leasing & Financial Services Limited, Tata Finance Limited, Genpact India, and GE Capital Services India.
During FY25-26, Mr. Gour attended four out of five Board meetings and received ₹1.3 million as sitting fees. He currently holds 15,000 equity shares in the company.
Key Dates and Logistics
Shareholders can participate in remote e-voting from September 17 to September 21, 2026. Speaker registration for the meeting opens on September 18.
| Event | Date and Time |
|---|---|
| Remote e-voting start | September 17, 2026 (9:00 am) |
| Remote e-voting end | September 21, 2026 (5:00 pm) |
| Speaker registration start | September 18, 2026 (9:00 am) |
| Speaker registration end | September 20, 2026 (5:00 pm) |
The AGM is scheduled to begin at 10:30 am IST. Participants can access the e-voting platform at evoting.kfintech.com and register as speakers via emeetings.kfintech.com.
Report Distribution
The Notice of AGM is available on pages 392 to 405 of the Integrated Annual Report. The company is circulating the report electronically to members with registered email addresses. Shareholders without registered emails will receive a letter containing the web link to access the document.
Historical Stock Returns for Affle 3i
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.12% | -2.53% | +14.23% | +24.17% | -12.86% | +98.65% |
How might the proposed deletion of prohibitions on conducting Board and Audit Committee meetings via video conferencing impact Affle's operational agility and governance flexibility in the post-pandemic era?
What strategic implications does the reappointment of Mr. Vivek Narayan Gour, given his extensive background in financial services and aviation, hold for Affle's future expansion plans?
How will the adoption of the FY26 audited financial statements influence investor sentiment regarding Affle's profitability and growth trajectory in the competitive performance marketing sector?
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