Authum Investment & Infrastructure Limited Concludes 44th AGM on Sep 28, 2026
Authum Investment & Infrastructure Limited held its 44th AGM on Sep 28, 2026, via video conference. Key resolutions included approving borrowing powers up to ₹5000 Crores and material related party transactions. Audited financial statements for FY26 were adopted.
The AGM involved key corporate actions such as approving borrowing limits and related party transactions, which can have a significant impact on the company's financial structure and operations.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and various resolutions. While these are routine corporate actions, they do not indicate significant positive or negative developments.
Authum Investment & Infrastructure Limited held its 44th Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 04:15 P.M. via Other Audio/Video Conferencing (OAVM) mode. The meeting, which concluded at 04:37 p.m., was chaired by Mr. Akash Suri, Whole Time Director & CEO, in the absence of the Chairman. Several directors and key management personnel attended the meeting virtually from various locations.
The AGM addressed several items of business, including the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Key special business resolutions included approving borrowing powers up to ₹5000 Crores under Section 180(1)(c) of the Companies Act, 2013, and the creation of charges on company assets under Section 180(1)(a). Additionally, approvals were sought for material related party transactions with Mentor Capital Limited, India SME Asset Reconstruction Company Limited (ISARC), and associated Trusts. The re-appointment of Independent Directors Mr. Rahul Bagaria and Mr. Haridas Bhat was also on the agenda.
The remote e-voting facility was available from September 24, 2026, to September 27, 2026. The Company Secretary informed attendees about the e-voting procedures for those present at the AGM who had not voted remotely. The proceedings, including the archive of the webcast, are available on the company's website.
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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 medium impact: worth reading, rarely worth acting on by itself.
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