Affle 3i Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the allotment of warrants through a preferential issue.

Key Quantitative Figures

  • Number of warrants allotted: 74,00,000
  • Face value per warrant: ₹2
  • Issue price per warrant: ₹1,487
  • Premium per warrant: ₹1,485
  • Upfront payment received: 25% of warrant issue price
  • Total upfront consideration: Approximately ₹27.51 crore (74,00,000 warrants × ₹1,487 × 25%)

Dates of Action

  • Shareholder approval: June 10, 2026 (special resolution)
  • Exchange in-principle approvals: June 12, 2026 (from both NSE and BSE)
  • Board approval for allotment: June 18, 2026
  • Document signing date: June 18, 2026 at 17:01:30 +05'30'

Parties Involved

  • Issuer: Affle 3i Limited
  • Allottee: Affle Holdings Pte. Ltd.
  • Regulatory references: SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026

Warrant Conversion Terms

  • Each warrant carries the right to subscribe to 1 (One) equity share of face value ₹2 each
  • Conversion tenure: Not exceeding 18 months from the date of allotment
  • Balance payment required for conversion: 75% of warrant issue price (₹1,115.25 per warrant)
  • Conversion can be exercised in one or more tranches
  • Unexercised warrants after 18 months will lapse, and the amount paid shall stand forfeited

Financial Impact

The company has received approximately ₹27.51 crore as upfront payment (25% of total issue value). Upon full conversion, the company would receive an additional approximately ₹82.53 crore (75% balance), making the total fund raise approximately ₹110.04 crore.