Authum Investment to hold 44th AGM on Sep 28, 2026, for FY25-26 Annual Report
Authum Investment & Infrastructure Limited will hold its 44th AGM on September 28, 2026, for the FY 2025-26 Annual Report. The meeting will be conducted via Video Conferencing. Shareholders can access the report and notice online. Voting period is from Sep 24 to Sep 27, 2026.
This is a standard procedural announcement regarding the AGM and Annual Report, which is a regular occurrence for publicly listed companies. It does not involve any new material financial information or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine corporate communication regarding the Annual General Meeting and the dispatch of the Annual Report. It does not contain any new financial information or strategic decisions that would impact the sentiment.
Authum Investment & Infrastructure Limited has announced that its Forty-Fourth (44th) Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The company is dispatching letters to shareholders who have not registered their email addresses, providing a web-link to access the complete Annual Report for the financial year 2025-26. The Notice convening the AGM and the Annual Report are being sent via email to members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participants (DP).
For shareholders whose email addresses are not registered, this letter serves to inform them that the Notice and Annual Report for FY 2025-26 can be accessed via the company's website and other specified links. The Annual Report and Notice of AGM will also be available on the CDSL website and the stock exchanges (BSE and NSE).
Key details for the 44th AGM include a Cut Off Date of Monday, September 21, 2026, Voting Start Date of Thursday, September 24, 2026, and Voting End Date of Sunday, September 27, 2026. The AGM itself will commence on Monday, September 28, 2026, at 4:00 PM.
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.