Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has responded to a BSE query regarding a significant increase in its share volume. The company clarified that all information is publicly available and there are no pending price-sensitive disclosures. They stated that the volume increase is purely market-driven and reaffirmed their commitment to timely disclosures as per SEBI Listing Regulations.

Authum Investment & Infrastructure Ltd has dispatched letters containing a web-link to shareholders whose email addresses are not registered. This communication provides access to the Company's Annual Report for the financial year 2025-26 and the Notice for the 44th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, via Video Conferencing. Shareholders can access the Annual Report and AGM Notice through the company's website, CDSL, and stock exchange platforms. Details for voting and meeting participation are provided.

Authum Investment & Infrastructure Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company has also released its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report details the company's performance, strategic initiatives, and future outlook, including its credit business and asset reconstruction industry presence. The Annual Report and AGM Notice are available on the company's website.

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.

Authum Investment & Infrastructure Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which forms part of the company's 44th Annual Report, details its operations and sustainability initiatives. Key disclosures include the company's corporate identity, registered and corporate addresses, financial year details, and stock exchange listings. The BRSR is prepared on a standalone basis and covers business activities contributing to 90% of turnover, primarily Investment & Trading (26.28%) and Lending Business (73.72%). The company operates nationally with 25 offices across 14 states and territories, serving a diverse customer base.

Authum Investment & Infrastructure Ltd's Board of Directors met on August 25, 2026, approving the Annual Report for FY25-26. Key decisions included the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second five-year term, commencing August 1, 2027. The Board also approved the notice for the 44th Annual General Meeting, scheduled for September 28, 2026. Additionally, Mr. Amit Dangi was appointed as Interim Chief Financial Officer until a permanent successor is found.

Authum Investment & Infrastructure Ltd announced changes in its management following a Board of Directors meeting on August 25, 2026. The company approved the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second five-year term, commencing August 1, 2027, subject to shareholder approval. Additionally, Mr. Amit Dangi has been appointed as the Interim Chief Financial Officer, serving in addition to his role as Whole-time Director, until a permanent CFO is appointed. The Board also approved the Annual Report for FY 2025-26 and the notice for the 44th Annual General Meeting scheduled for September 28, 2026.

Authum Investment & Infrastructure Limited (AIIL) has agreed to invest further in its subsidiary, India SME Asset Reconstruction Company Limited (ISARC), through a rights issue. AIIL will subscribe to 40,65,00,000 equity shares at ₹10 per share. The company has already paid ₹2.50 per share, totaling ₹101.625 Crores, as application money. This investment aims to meet ISARC's capital requirements for general business operations. AIIL currently holds 88.37% of ISARC's total paid-up share capital. Further payments will be made upon receipt of call letters from the subsidiary.

Authum Investment & Infrastructure Ltd has responded to a BSE query regarding a significant increase in its share volume. The company clarified that all information is publicly available and there are no pending price-sensitive disclosures. They stated that the volume increase is purely market-driven and reaffirmed their commitment to timely disclosures as per SEBI Listing Regulations.

Authum Investment & Infrastructure Ltd, along with Inox Neo Energies Limited (INEL), has received approval from the National Company Law Tribunal (NCLT), Ahmedabad Bench, for their resolution plan to acquire Wind World (India) Limited. The approval, granted on July 27, 2026, follows an announcement on February 20, 2026. Under the plan, INEL will acquire the IPP and O&M business, while Authum Investment & Infrastructure Ltd will acquire identified real estate/assets. Authum's financial commitment for this acquisition is approximately ₹350 crore.