Affle 3i Limited seeks shareholder approval via postal ballot for four resolutions including increasing authorized share capital from ₹30 crore to ₹31 crore.
Proposes preferential issuance of 74 lakh warrants to promoter Affle Holdings Pte Ltd at ₹1,487 each, raising ₹1,100.38 crore for acquisitions and corporate purposes.
Seeks to reallocate ₹297.42 crore of unutilized funds from previous preferential issue from technology development to inorganic growth opportunities.
Proposes alteration of Articles of Association to align with SEBI ICDR Regulations by removing mandatory valuer report requirement for preferential issues.