Authum Investment & Infrastructure Limited has scheduled its 44th Annual General Meeting for Monday, September 28, 2026. The meeting will be held exclusively through Video Conferencing or Other Audio Visual Means at 4:00 pm. The agenda includes adopting financial statements for FY26 and approving significant corporate actions.

Key Agenda Items

The Board has placed several special resolutions before shareholders. These include granting borrowing powers up to ₹5,000 crore under Section 180(1)(c) of the Companies Act, 2013, and creating charges on assets to secure these loans. Additionally, the company seeks approval for material related-party transactions (RPTs) with its promoter, Mentor Capital Limited, and its subsidiary, India SME Asset Reconstruction Company Limited (ISARC).

Related-Party Transactions

The proposed RPTs involve substantial capital deployment and funding arrangements:

Transactions with Mentor Capital include borrowings and rent payments. The agreement with ISARC covers lending, office leasing, and investments in its securities. Furthermore, Authum proposes investing up to ₹800 crore each in four separate trusts (Trusts 11, 12, 13, and 14) established by ISARC for acquiring stressed assets.

Director Re-appointments

Shareholders will vote on the re-appointment of three directors:

• Divy Dangi: Retiring by rotation as a Whole Time Director.
• Rahul Bagaria: Independent Director, re-appointed for a second term from August 1, 2027, to July 31, 2032.
• Haridas Bhat: Independent Director, re-appointed for a second term from August 1, 2027, to July 31, 2032.

E-Voting and Logistics

Remote e-voting facilities are available via Central Depository Services (India) Limited. The voting window opens on Thursday, September 24, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm. The record date for determining voting eligibility is Monday, September 21, 2026. Physical copies of the Annual Report have been dispensed with in compliance with Ministry of Corporate Affairs circulars.

Authum Investment & Infrastructure Limited appointed Mr. Amit Dangi as interim Chief Financial Officer while approving its annual report for FY26. The Board also re-appointed two independent directors for a second five-year term.

The decisions were taken at a Board meeting held on August 25, 2026. The Company scheduled its 44th Annual General Meeting (AGM) for September 28, 2026, to be conducted via video or audio conferencing.

Governance and Leadership Changes

The Board re-appointed Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors. Their second term of five years will commence on August 1, 2027, and conclude on July 31, 2032, subject to shareholder approval at the AGM.

Mr. Bhat brings over 40 years of experience as a Practicing Chartered Accountant, specializing in Income Tax matters. Mr. Bagaria has approximately 14 years of professional experience and serves as a Partner at Bagaria & Co. LLP, offering assurance and financial advisory services.

Interim CFO Appointment

Mr. Amit Dangi was appointed as Interim Chief Financial Officer in addition to his existing role as Whole-time Director. This appointment ensures continuous financial oversight while the Company conducts a search for a permanent candidate.

Mr. Dangi is a Chartered Accountant with prior experience at Ernst & Young and PricewaterhouseCoopers LLP. He plays a pivotal role in the Company’s operational activities and manages investment opportunities.