Authum Investment & Infrastructure Limited has announced significant corporate actions, including a major preference share issuance and changes to its board composition. The company's Board of Directors approved these decisions in a meeting held on October 16, 2025.

Preference Share Issuance

The Board has approved issuing up to 2.45 crore Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) to its promoter, Mentor Capital Limited, through private placement. This move is subject to shareholder approval.

Key details of the NCRPS issuance:

Board Changes

Ms. Alpana Dangi has resigned from her position as Non-Executive Director, effective from the close of business hours on October 16, 2025. The resignation is attributed to personal commitments.

Additional Approvals

The Board has also approved seeking shareholder approval through postal ballot for:

1. Appointing Mr. Rajeev RA as an Independent Director
2. Approving material related party transactions with Mentor Capital Limited
3. The issuance of the Non-Cumulative Non-Convertible Redeemable Preference Shares

Postal Ballot Details

• Notice circulation date: On or before October 18, 2025
• E-voting period: October 19, 2025 (9:00 A.M. IST) to November 17, 2025 (5:00 P.M. IST)
• Cut-off date for eligible voters: October 10, 2025

These corporate actions, particularly the substantial preference share issuance, may have significant implications for Authum Investment & Infrastructure's capital structure and future financial strategies. Shareholders and market observers will be closely watching the outcome of the postal ballot and the subsequent implementation of these decisions.

Authum Investment & Infrastructure Limited (AIIL) has made a significant move in the debt market by acquiring a 90% stake in security receipts issued by Omkara PS 05/2025-26 Trust. The trust, which acquired the debt of Wind World India Limited (WWIL) from National Asset Reconstruction Company Limited (NARCL), issued security receipts worth INR 12,250.00 million.

Transaction Details

AIIL invested INR 11,025.00 million to secure 1,10,25,000 security receipts, representing 90% of the total issuance. Each security receipt has a face value of INR 1,000.00. The transaction was completed on October 1, 2025, as disclosed by AIIL to the stock exchanges in compliance with SEBI regulations.

About Wind World India Limited

Wind World India Limited, the company whose debt is at the center of this transaction, is a significant player in the renewable energy sector:

• Primary Business: Operation and maintenance services for windmills
• Installed Base: Approximately 4,500 MW of windmills under management
• Power Generation Assets: Owns and operates 550 MW of wind power assets through its subsidiaries

Strategic Implications

This acquisition by Authum Investment & Infrastructure Limited could potentially have several strategic implications:

1. Diversification: AIIL is expanding its investment portfolio into the renewable energy sector.
2. Asset Recovery: The company is positioning itself to potentially benefit from the recovery of Wind World India's debt.
3. Green Energy Focus: This move aligns with the growing emphasis on renewable energy investments in India.

Regulatory Compliance

AIIL made the disclosure to the BSE (Bombay Stock Exchange) and NSE (National Stock Exchange) in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company emphasized that this disclosure was made in the interest of transparency for its shareholders and the market.

Market Impact

The substantial investment by AIIL in these security receipts could be viewed as a vote of confidence in the potential recovery and future prospects of Wind World India Limited's assets.

As the renewable energy sector continues to grow in importance, deals like this may become more common, with investors looking to capitalize on opportunities in the green energy space while also participating in debt resolution processes.