Affle 3I Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026.\r\n\r\n2. Proposal for raising of funds by way of preferential issue of securities upto USD 120 million by way of issue of warrants or equity shares