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AFFLE 3I LIMITED Proxy Solicitation & Information Statement 2026
59048_rns_2026-05-12_65d13546-9d37-4edc-8346-3e431ca4f28d.pdf
Proxy Solicitation & Information Statement
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affle
AFFLE/PB/2026-27
May 12, 2026
To
| BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 | National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 |
|---|---|
| Scrip Code: 542752 | Symbol: AFFLE |
Re: Submission of Notice of Postal Ballot and details of remote e-voting published in Newspapers
Dear Sir/ Madam,
Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in today's Newspapers viz. Financial Express (English) and Jansatta (Hindi) informing about completion of dispatch of postal ballot notice through electric mode on Monday, May 11, 2026, details of remote e-voting facility and other related information.
The above information shall also be available on the Company's website https://affle.com.
Submitted for your kind reference and records.
Thanking you,
Yours Faithfully,
For Affle 3i Limited
(Formerly known as Affle (India) Limited)
Parmita Choudhury
Company Secretary & Compliance Officer
Encl: As above
Affle 3i Limited
(Formerly known as Affle (India) Limited)
Regd. Office | A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016
Communication Office | 8th floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana
(P) 0124-4598749 (W) www.affle.com; CIN: L65990DL1994PLC408172
TUESDAY, MAY 12, 2024
WWW.PINANCIALEXPRESS.COM
FINANCIAL EXPRESS
affLe
Affle 3i Limited
(Forfeited by Affile Corporation)
Registered in USA: 14100 West 10th St., New York, New York 10019
Commissioner Office: 8th Floor, United Commerce Building, 1200 West 10th Street, New York, New York 10019
Commissioner Office: 8th Floor, United Commerce Building, 1200 West 10th Street, New York, New York 10019
Address: 2715124-4306140, 27th www.affile.com, (Email: [email protected]) 8th Floor, 2715124-4306140, 27th www.affile.com
NOTICE OF POSTAL BALLOT
Members are hereby notified that account to the ex-solicitor of Section 108 and 110 of the Companies Act, 2011; Title 4641; and with Rule 25 and 25 of the Consumer Management and Administration Rules, 2014. Title 46441 is not a first applicable contract of the 25 and 110 U.S. (1993) CITRUS 36, 35.2(a) under the terms of the 1st and 15th Statutes of the United States Department of Justice, 1993, 2011. Title 46441 is a first applicable contract of the 25 and 110 U.S. (1993) CITRUS 36, 35.2(a) under the terms of the 1st and 15th Statutes of the United States Department of Justice, 1993, 2011. Title 46441 is a first applicable contract of the 25 and 110 U.S. (1993) CITRUS 36, 35.2(a) under the terms of the 1st and 15th Statutes of the United States Department of Justice, 1993, 2011.
All claims, claims, and/or liabilities of the United States Government shall be made in writing to the United States Government, and shall be made in writing to the United States Government, and shall be made in writing to the United States Government, and shall be made in writing to the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government, and the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government, or any act or omission in connection with the United States Government.
The United States Government shall not be liable for any loss or damage resulting from any act or omission in connection with the United States Government, or any act or omission in connection with the United States
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^{}[]