StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting26 May 2026, 09:01 pm

Authum Investment Board Approves FY26 Financial Results

AI Summary

Authum Investment & Infrastructure Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They also approved amendments to the Memorandum of Association, subject to member approval, to align with current business operations. A notice of postal ballot for shareholders' approval on the MOA amendment was also approved. The board meeting concluded at 7.05 p.m.

Key Highlights

  • Audited standalone and consolidated financial results for FY26 approved.
  • Amendments to the Memorandum of Association approved, pending member approval.
  • Postal ballot approved for shareholder approval of MOA amendments.
  • Auditors issued an unmodified opinion on the financial statements.
  • Board meeting commenced at 5.20 p.m. and concluded at 7.05 p.m.