Authum Inv & Infra to hold 44th AGM on Sep 28, 2026, via VC/OAVM
Authum Investment & Infrastructure Limited will hold its 44th AGM on September 28, 2026, at 4:00 PM IST via Video Conferencing/Other Audio Visual Means. Annual reports and notices will be sent electronically. Remote e-voting facilities will be available.
This is a standard procedural announcement for an upcoming AGM. It does not involve any significant financial transactions, strategic shifts, or operational changes that would have a high or medium impact on the company's business or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or strategic developments that would significantly impact the company's outlook.
Authum Investment & Infrastructure Limited has announced that its 44th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The notice convening the AGM, along with the Annual Report for the financial year 2025-26, will be sent electronically to all members whose email addresses are registered with the company, depository participants, or the RTA. Physical copies of the AGM notice and Annual Report will be dispensed with, as per the circulars, but can be requested by members via email to secretarial@authum.com.
The AGM documents will be available on the company's website (www.authum.com), the National Stock Exchange (NSE) website (www.nseindia.com), and the Central Depository Services (India) Limited (CDSL) website (www.cdslindia.com). Shareholders whose email addresses are not registered will receive a letter providing the web link to access these documents.
The company is providing remote e-voting facilities for shareholders to cast their votes on the resolutions to be presented at the AGM. Detailed procedures for joining the meeting and for remote e-voting or in-meeting voting will be provided in the AGM notice. The facility for joining the meeting will be open 15 minutes before the scheduled time and will remain open for 15 minutes after the scheduled time. Shareholders attending via VC/OAVM will be counted for quorum purposes.
What to do with a filing like this
Authum Investment & Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Authum Investment & Infrastructure Limited. Read the original for the full detail.