Authum Investment & Infrastructure Ltd

AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED

Authum Investment & Infrastructure Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has re-appointed Mr. Rahul Bagaria and Mr. Haridas Bhat as Independent Directors for a second term of 5 years, effective from August 01, 2027 to July 31, 2032.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd held its 44th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was chaired by Mr. Akash Suri, Whole Time Director and CEO, in the absence of Mr. Amit Dangi. The company reported its performance for the financial year 2025-26, including its investment business, credit platform, and ARC business.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has announced the closure of its trading window for the quarter and half year ended September 30, 2026, due to the upcoming announcement of its un-audited standalone and consolidated financial results.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has published a notice of its 44th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also announced the closure of its register of members and share transfer books from September 23 to 29, 2026, for the purpose of the AGM.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has announced changes in its management, including the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second term of 5 years, and the appointment of Mr. Amit Dangi as the Interim Chief Financial Officer. The company has also approved the Notice for calling the 44th Annual General Meeting.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has announced the outcome of its Board meeting held on August 25, 2026. The Board has approved the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second term of 5 years, subject to shareholder approval. The Board has also approved the Notice for calling the 44th Annual General Meeting to be held on September 28, 2026, and the appointment of Mr. Amit Dangi as the Interim Chief Financial Officer.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has agreed to invest in its subsidiary, India SME Asset Reconstruction Company Ltd, by subscribing to its equity shares offered through a rights issue. The company has paid 25% of the issue price as application money.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd clarifies the significant increase in the volume of its shares, stating it's market-driven and not due to any price-sensitive information. The company assures timely disclosure of material information to the stock exchange.

Authum Investment & Infrastructure Ltd

The BSE has sought clarification from Authum Investment & Infrastructure Ltd regarding a significant movement in volume on August 7, 2026.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has received NCLT approval for its resolution plan to acquire Wind World (India) Ltd, with a financial commitment of approx. INR 350,00,00,000.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has informed that the Income Tax Department has concluded their search operations at the company's corporate office and commercial premises without any adverse impact on the company's operations.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd has informed that a search & seizure operation by the Income Tax Department has commenced at its corporate offices and commercial premises from July 20, 2026. The company is cooperating with the officials and will update on the impact and further developments.