| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Nov 2025 | 29 Oct 2025 |
| Affle 3I Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2025. Please find attached the unaudited financial results for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 26 Jul 2025 | 22 Jul 2025 |
| Affle 3I Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Please refer to the letter attached Please refer to the letter attached (As Per BSE Announcement Dated on: 26.07.2025) | ||
| Board Meeting | 16 Jun 2025 | 17 Jun 2025 |
| Please refer to the letter aattached | ||
| Board Meeting | 10 May 2025 | 5 May 2025 |
| Affle 3I Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2025. Please refer to the letter attached. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company was held today, i.e. on May 10, 2025, which commenced at 11:50 a.m. (IST) and concluded at 2:15 p.m. (IST). (As Per BSE Announcement Dated on: 10/05/2025) | ||
| Board Meeting | 8 Feb 2025 | 31 Jan 2025 |
| Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2024. Please refer to the letter attached Please refer to the letter attached (As Per BSE Announcement Dated on 08/02/2025) | ||
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