Authum Investment & Infrastructure Limited Chief Financial Officer Mr. Amit Kumar Jha has resigned from his position effective June 01, 2026, to pursue better career opportunities. The resignation, which includes all other statutory designated positions held by him, was tendered to the Board of Directors and accepted on the same date. This development impacts the company's senior financial management structure as it transitions leadership.

The Board of Directors placed on record its appreciation for the valuable services rendered by Mr. Amit Kumar Jha during his tenure. The disclosure was made to the stock exchanges in terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company submitted the necessary details to BSE Ltd. and the National Stock Exchange of India Limited. The filing included the specific reason for the change and the effective date of the vacancy. Mr. Amit Kumar Jha cited personal reasons related to career improvement and growth opportunities as the basis for his decision.

The following table outlines the key details of the regulatory disclosure regarding the change in the CFO position:

The resignation was formally communicated to the exchanges by Dipyanti Ajaykumar Jaiswar, Company Secretary & Compliance Officer of Authum Investment & Infrastructure Limited. The company has requested the exchanges to take the information on record and acknowledge receipt of the same.

Authum Investment & Infrastructure Limited has fixed Friday, May 22, 2026, as the record date to determine the eligibility of members for its postal ballot. The voting seeks shareholder approval for amendments to the Memorandum of Association (MoA), specifically to align the object clauses with existing business operations. The company reported a consolidated net profit of ₹55.77 crore for the financial year ended March 31, 2026, with revenue from operations at ₹2,117.42 crore.

The remote e-voting period commences at 9:00 A.M. (IST) on Friday, May 29, 2026, and concludes at 5:00 P.M. (IST) on Saturday, June 27, 2026. The results of the postal ballot will be declared on or before Tuesday, June 30, 2026. The notice has been dispatched to members whose names appeared in the Register of Members as on the record date.

Financial Performance

The board approved the audited standalone and consolidated financial results on May 26, 2026. For the quarter ended March 31, 2026, the company posted a consolidated net profit of ₹57.54 crore. On a standalone basis, the net profit for the quarter was ₹45.53 crore, compared to ₹168.02 crore in the corresponding period of the previous year. Standalone revenue for Q4FY26 stood at ₹268.20 crore, against ₹1,252.24 crore year-on-year.

The statutory auditors issued an audit report with an unmodified opinion but highlighted an emphasis of matter regarding the consolidated financial statement. The statement does not include results of certain companies where the company holds more than 20% of the equity capital, as these investments are strategic in nature with no intention to exercise control or significant influence.

The following table summarises the consolidated annual financial performance:

Postal Ballot Details

The proposed amendments to the MoA include the insertion of new sub-clauses relating to main objects and the deletion of certain existing sub-clauses. The company stated there is no change in the principal or main objects of the company. The resolution requires a special resolution under the Companies Act, 2013.

Mr. Mayank Arora, Practicing Company Secretary, has been appointed as the Scrutinizer for the remote e-voting process. The company has engaged Central Depository Services (India) Limited (CDSL) to provide the e-voting facility.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE206F01022/456cf2b4fc4549ec.pdf