Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that no securities have been dematerialized during the quarter ended October 31, 2026, as the entire issued capital of the Company has been held in dematerialized mode.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange about the successful discharge of its obligations required for the implementation of the Resolution Plan for Wind World (India) Limited.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has fulfilled its financial commitment of INR 350,00,00,000 to Wind World (India) Limited and has also disbursed INR 100,00,00,000 to Vibhav Energy Private Limited, which has been converted into equity shares.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange regarding Re-Appointment of Mr. Rahul Bagaria and Mr. Haridas Bhat as Non-Executive Independent Directors of the company w.e.f. August 01, 2027 for 2nd Term.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited held its 44th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 35 members, and the quorum was present. The Chairman, Mr. Akash Suri, welcomed the shareholders and presented a brief overview of the company's performance for the financial year 2025-26.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the announcement/declaration of Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2026.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has responded to the National Stock Exchange's (NSE) query regarding a significant increase in the company's share volume, stating that the increase is market-driven and that all information is publicly available.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has seen a significant increase in trading volume, prompting the exchange to seek clarification from the company.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication - Post dispatch of Notice and annual Report to Shareholders.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has dispatched letters to shareholders with a web-link to access the Annual Report for FY 2025-26 and has scheduled the 44th Annual General Meeting for September 28, 2026.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication - Prior to dispatch of Notice and Annual Report for the 44th Annual General Meeting scheduled to be held on September 28, 2026.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange about the re-appointment of Independent Directors and the appointment of a new CFO. The company has also approved the Notice for calling the 44th Annual General Meeting.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors at its meeting held today i.e. on August 25, 2026 have inter alia considered and approved the following matters: (1) Annual Report (2025-26), (2) Re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Director of the Company for the second term of 5 (five) years, (3) Notice of 44th Annual General Meeting, and (4) Appointment of Mr. Amit Dangi as the Interim Chief Financial Officer.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has informed the Exchange about subscribing to shares of its subsidiary company ISARC through a rights issue. The company has agreed to subscribe to 40,65,00,000 equity shares offered by ISARC and has made a payment of 25% of the issue price, aggregating to Rs. 1,01,62,50,000.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has responded to the National Stock Exchange's (NSE) query regarding a significant increase in the volume of its shares, stating that the increase is market-driven and that the company has made and will continue to make disclosures in compliance with its obligations under Regulation 30 of the SEBI Listing Regulations.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has seen a significant increase in trading volume, prompting the exchange to reach out to the company for clarification.

Authum Investment & Infrastructure Limited

Authum Investment & Infrastructure Limited has received NCLT approval for its resolution plan under the Insolvency and Bankruptcy Code, 2016, for the acquisition of Wind World (India) Limited. The resolution plan involves the consortium of Inox Neo Energies Limited and Authum Investment & Infrastructure Limited acquiring the IPP and power sale undertaking, and operations and maintenance business of WWIL, with a financial commitment of approximately INR 350,00,00,000.