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, via VC/OAVM. Remote e-voting is open from Sep 24 to Sep 27, 2026. The cut-off date for voting eligibility is Sep 21, 2026. Annual Report for FY 2025-26 is available electronically.
This is a standard procedural announcement regarding the AGM and e-voting, which is a routine corporate event. It does not involve any new financial results, strategic decisions, or material business changes.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or significant business developments that would influence the stock price.
Authum Investment & Infrastructure Limited announced 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 Conference (VC) / Other Audio Visual Means (OAVM), in compliance with 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 of the 44th AGM, along with the Annual Report for the Financial Year 2025-26, was dispatched electronically on Saturday, September 5, 2026, to members whose email addresses are registered with the company, Depository Participant, or Registrar and Share Transfer Agent. Copies will also be available on the company's website (www.authum.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as CDSL (www.evotingindia.com).
The company is providing the facility for remote e-voting and e-voting during the AGM. Remote e-voting will commence on Thursday, September 24, 2026, at 2:00 AM and conclude on Sunday, September 27, 2026, at 5:00 PM. Members whose names are recorded in the register of members or beneficial owners as of the cut-off date, Monday, September 21, 2026, are eligible to participate in remote e-voting and the AGM. Members who have acquired shares after the notice dispatch but are eligible as of the cut-off date can contact CDSL for assistance. The Board of Directors has appointed Mr. Mayank Arora as the scrutinizer for the e-voting process.
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.
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See the model portfoliosA plain-language summary of a public exchange filing by Authum Investment & Infrastructure Limited. Read the original for the full detail.