Affle 3I Ltd - 542752 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
Affle 3i's promoters, AGPL Pte. Ltd. and Affle Holdings Pte. Ltd., have created a non-disposal undertaking on 100% of their shareholding, covering 54.91% of the total share capital. This encumbrance secures a USD 80 million loan, with funds intended for a buyback or preferential issuance.
Jun 12 2026 16:07:29
Affle 3I Ltd - 542752 - Grant Of Patent In India
Affle 3i has been granted a patent in India for its AI-powered "System for Monitoring and Integration of One or More Intelligent Conversational Agents." This strengthens the company's overall IP portfolio, enhancing its data distillation and fraud intelligence capabilities for agentic AI.
Jun 11 2026 18:02:18
Affle 3I Ltd - 542752 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Affle 3i altered its Memorandum and Articles of Association following shareholder approval. The company increased its authorized share capital to Rs. 31 crore and updated its powers for issuing shares or convertible securities.
Jun 10 2026 19:06:07
Affle 3I Ltd - 542752 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Affle 3i shareholders approved all four postal ballot resolutions, covering increased authorised share capital, preferential warrant issuance to promoters, and revised use of preferential issue proceeds. Voting concluded on June 10, 2026.
Jun 10 2026 19:02:55
Affle 3I Ltd - 542752 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
Affle 3i's promoter group, including AGPL Pte Ltd and Affle Holdings Pte Ltd, encumbered 54.91% of the company's total share capital. This encumbrance was through a non-disposal undertaking created on June 5, 2026, benefiting Citibank and Hong Kong & Shanghai Banking Corp.
Jun 08 2026 09:44:25
Affle 3I Ltd - 542752 - Corrigendum To The Postal Ballot Notice
Affle 3i issued a corrigendum to its Postal Ballot Notice dated May 11, 2026, relating to the issuance of warrants to promoters. This corrigendum includes supplementary valuation information based on stock exchange comments, without altering warrant pricing.
Jun 06 2026 13:22:19
Affle 3I Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Affle 3i will participate in two investor conferences in Mumbai. The company will meet with Ambit Capital on May 26, 2026, and 360 One Capital on May 27, 2026, for investor interactions.
May 21 2026 15:43:06
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