AGM/EGM5 Sept 2026, 03:02 pm
Authum Investment to hold 44th AGM on Sep 28, 2026
AI Summary
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.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Shri Divy Dangi to be considered.
- Approval sought for borrowing powers up to ₹5000 Crores.
- Annual Report for FY26 is available on the company website.
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