Authum Investment to hold 44th AGM on Sep 28, 2026

Authum Investment & Infrastructure Ltd has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 p.m. IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Key agenda items include the adoption of the audited financial statements for the financial year 2025-26, the re-appointment of Shri Divy Dangi as a Director, and approval for the company's borrowing powers up to ₹5000 Crores under Section 180(1)(c) of the Companies Act, 2013. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website.