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/INE206F01022/241c026e-3812-410b-85cf-5c8587c50f59.pdf

Authum Investment & Infrastructure Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026. The intimation was filed on May 19, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

• Consideration and approval of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, along with the Audited Report (Standalone & Consolidated)
• Any other item with the permission of the Chairman of the Board, if any

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In continuation of the company's earlier communication dated March 25, 2026, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, along with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the company has remained closed from Wednesday, April 01, 2026.

The trading window will reopen 48 hours after the conclusion of the Board Meeting scheduled on May 26, 2026. This restriction applies to all Directors, designated persons, and their immediate relatives.

The intimation was signed by Dipyanti Jaiswar, Company Secretary & Compliance Officer, from Mumbai, on May 19, 2026.