Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. The meeting will also include the review of the Limited Review Report by the Joint Statutory Auditors. Additionally, the company confirmed that the trading window for its shares will remain closed for directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Authum Investment & Infrastructure Limited, along with its consortium partner Cosmos Prime Projects Limited, has received approval from the National Company Law Tribunal (NCLT), Mumbai Bench, for a resolution plan concerning A A Estates Private Limited (AAEPL). The NCLT's order, dated October 27, 2026, grants approval to the resolution plan submitted under the Insolvency and Bankruptcy Code, 2016. This development follows a previous announcement made on January 29, 2026, and signifies a significant step in the resolution process for AAEPL.

Authum Investment & Infrastructure Limited, as part of a consortium with Inox Neo Energies Limited (INEL), has successfully discharged all obligations for the implementation of their Resolution Plan for Wind World (India) Limited (WWIL). The Implementation and Monitoring Committee (IMC) of WWIL recorded the successful discharge of obligations and declared October 08, 2026, as the 'Implementation Date' for the Resolution Plan. This marks a significant step in the acquisition process of WWIL by the consortium.

Authum Investment & Infrastructure Ltd has announced the conversion of an inter-corporate deposit of INR 100,00,00,000 (INR 100 Crore) into equity shares of Vibhav Energy Private Limited (VEPL). This conversion, effective October 9, 2026, grants Authum Investment a 25% stake in VEPL on a fully diluted basis. VEPL is a subsidiary of Inox Green Energy Services Limited and is engaged in providing operation and maintenance services for wind power service providers in India. The acquisition is part of a revised transaction structure following the NCLT's approval of a resolution plan for Wind World (India) Limited, where Authum Investment and Inox Neo Energies Limited were part of a consortium. Authum Investment had previously fulfilled its financial commitment of INR 350 Crore towards the acquisition of certain assets of Wind World (India) Limited.

Authum Investment & Infrastructure Ltd announced the re-appointment of Mr. Rahul Bagaria and Mr. Haridas Bhat as Independent Directors at its 44th Annual General Meeting (AGM) held on September 28, 2026. Both directors have been re-appointed for a second term of five years, effective from August 1, 2027, to July 31, 2032. This decision aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring continued leadership and governance. The company will separately share the detailed proceedings and voting results of the AGM.

Authum Investment & Infrastructure Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in effect for all directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company will separately intimate the date of the Board Meeting convened to approve these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.