5427522025-06-242025-09-235427522025-09-235427522025-06-242025-09-23Resolution15427522025-09-23Resolution15427522025-09-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5427522025-09-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5427522025-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5427522025-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5427522025-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution1in-bse-voting:TotalShareholdingMember5427522025-06-242025-09-23Resolution25427522025-09-23Resolution25427522025-09-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5427522025-09-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5427522025-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5427522025-09-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5427522025-09-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution2in-bse-voting:TotalShareholdingMember5427522025-06-242025-09-23Resolution35427522025-09-23Resolution35427522025-09-23Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5427522025-09-23Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5427522025-09-23Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5427522025-09-23Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5427522025-09-23Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5427522025-09-23Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares542752AFFLENOTLISTEDINE00WC01027Affle 3i LimitedAGM2025-09-2310:30 AM11:41 AMKiran SharmaM/s Kiran Sharma & co.CSF49422025-07-262025-09-232025-09-16257667003473OrdinaryfalseTo consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors (“the Board ) and Auditors thereon.true7730518077305180100773051800100077305180773051801007730518001000403234063313295082.1683300163913131199.60370.3963403234063313295082.1683300163913131199.60370.3963230116301010394543.908101038638299.99920.00082301163012580.0055125801000230116301010520343.9135101051218299.99920.000814064021612054333385.710412041194013139399.8910.109000OrdinaryfalseTo appoint Mr. Charles Yong Jien Foong (DIN: 08160891), Non-Executive Director who is retiring by rotation and being eligible for re-appointment, seeks re-appointment.true7730518077305180100773051800100077305180773051801007730518001000403234063313295082.168331052822766899.91650.0835403234063313295082.168331052822766899.91650.0835230116301010392943.90791010368624399.99760.00242301163012580.0055125801000230116301010518743.91341010494424399.99760.002414064021612054331785.71041205154062791199.97680.0232000OrdinaryfalseAppointment of Secretarial Auditor of the Companytrue7730518077305180100773051800100077305180773051801007730518001000403234063313295082.1683313295001000403234063313295082.1683313295001000230116301010394543.9081010380114499.99860.00142301163012580.0055125801000230116301010520343.91351010505914499.99860.001414064021612054333385.710412054318914499.99990.0001000