Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has announced the incorporation of its wholly-owned subsidiary, WindCrest Realty Private Limited, on June 26, 2026. The new entity, with an authorized share capital of ₹10,00,000 and paid-up capital of ₹5,00,000, will focus on real estate activities, including contracting, developing, and managing properties. The initial cash contribution is ₹5,00,000. This move signifies Authum's strategic expansion into the real estate sector.

Authum Investment & Infrastructure Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the announcement of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result disclosures.

Authum Investment & Infrastructure Ltd has responded to a clarification request from BSE regarding a significant increase in its share volume. The company stated that all information is publicly available and there are no pending price-sensitive disclosures. They clarified that the volume increase is market-driven and assured compliance with SEBI Listing Regulations for future disclosures.

Authum Investment & Infrastructure Ltd announced the resignation of Chief Financial Officer, Amit Kumar Jha, effective from the close of business hours on June 01, 2026. Mr. Jha is leaving to pursue better career opportunities. The Board of Directors has expressed their appreciation for his services to the company during his tenure. The company has also enclosed Mr. Jha's resignation letter and details required under Regulation 30 of SEBI (LODR) Regulations, 2015.

Authum Investment & Infrastructure Ltd's board approved the audited standalone and consolidated financial results for the quarter and 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 will be issued to seek shareholder approval for the MOA amendment. The board confirmed an unmodified audit opinion from statutory auditors.

Authum Investment & Infrastructure Ltd's Board of Directors approved amendments to the Memorandum of Association (MOA) during their meeting on May 26, 2026, subject to member approval. The amendments include insertions and deletions of sub-clauses within Clause III(A) and III(B) of the MOA to align with current business operations. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and a draft notice of Postal Ballot to seek shareholders' approval for the MOA amendment.

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.

Authum Investment & Infrastructure Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The trading window remains closed for directors and designated persons from April 1, 2026, and will open 48 hours after the board meeting.

Authum Investment & Infrastructure Ltd has announced the closure of the trading window for the quarter ended March 31, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for all directors, designated persons, and their immediate relatives will remain closed from April 1, 2026, till 48 hours after the announcement/declaration of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window will open 48 hours after the financial results are declared by the company to the stock exchanges. The date of the board meeting to approve the financial results will be intimated separately.

Mentor Capital Ltd, along with Alpana Dangi, has acquired shares of Authum Investment & Infrastructure Ltd, resulting in a 3.50% stake. This acquisition was made through open market transactions on March 11, 2026. The total equity share capital of Authum Investment & Infrastructure Ltd stands at Rs. 84,92,25,500/- divided into 84,92,25,500 shares of Re. 1 each.