Affle 3i Limited concluded its 31st Annual General Meeting (AGM) on September 22, 2026, with shareholders approving all proposed resolutions via remote e-voting and electronic voting during the meeting. The alteration of the Articles of Association (AOA) stands effective immediately from September 22, 2026.

The meeting, conducted through video conferencing, saw a voting turnout representing 84.87% of the company's outstanding shares. The resolutions included the adoption of audited financial statements for FY26, the reappointment of a non-executive director, and alterations to the Articles of Association.

Voting outcomes and shareholder participation

The AGM addressed three key items: two ordinary resolutions and one special resolution. The adoption of financial statements received overwhelming support, with 99.9998% of votes in favor. Only 293 votes were cast against this resolution.

The reappointment of Mr. Vivek Narayan Gour as Non-Executive Director was also approved, though it attracted slightly more dissent from institutional investors. Approximately 0.24% of total votes polled were against this resolution, primarily from institutional holders.

The special resolution regarding the alteration of the Articles of Association passed with 99.9997% support, indicating strong consensus among shareholders on governance structural changes.

What the numbers show

A distinct divergence in voting behavior emerged between public institutional investors and non-institutional shareholders regarding the director reappointment. While non-institutional shareholders voted almost unanimously in favor (99.99%), institutional investors cast 287,902 votes against Mr. Gour's reappointment, representing 0.82% of their total polled votes. This contrasts sharply with the near-zero opposition to the financial statement adoption and Articles alteration by the same institutional group.

Key voting statistics

Specific changes to Articles of Association

The approved alterations to the AOA include two specific amendments:

• Article 16(a): Insertion of the phrase "or such lesser number of days as may be prescribed" regarding the time limit for share offers. This allows for flexibility in notice periods if prescribed by regulations, while maintaining the standard minimum of 15 days and maximum of 30 days.
• Article 59(c): Deletion of the provision prohibiting Board and Audit Committee meetings through video conferencing. This removal aligns the company's governance framework with modern digital meeting practices, allowing these committees to conduct meetings virtually.

The meeting was chaired by Anuj Khanna Sohum, Chairperson, Managing Director & CEO. The scrutinizer's report confirmed that all resolutions were passed with the requisite majority under Section 108 of the Companies Act, 2013.

Affle 3i Limited held an in-person one-on-one meeting with Astrone Capital on September 21, 2026. The interaction was part of the company's regular investor relations activities.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025. Affle 3i confirmed that no unpublished price-sensitive information was shared during the session.

Parmita Choudhury, Company Secretary and Compliance Officer, signed the intimation filed with both the BSE and NSE. The company's registered office is located in New Delhi, while its communication office is in Gurugram.