Authum Investment & Infrastructure Limited has officially filed regulatory disclosures with BSE and NSE following shareholder approval of two significant corporate actions through postal ballot. The company submitted the formal announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the implementation of authorized share capital increase and bonus share issuance.

Postal Ballot Results Overview

The postal ballot process was conducted exclusively through electronic voting, with notices sent to all eligible shareholders. The company had 38,311 shareholders as of the record date, with the e-voting period concluding with strong participation across all shareholder categories.

Authorized Share Capital Enhancement

The first resolution for increasing authorized share capital received exceptional support from shareholders. The resolution increased the authorized share capital from ₹100.00 crores to ₹128.00 crores, consisting of 86.00 crore equity shares of ₹1.00 each and 4.20 crore preference shares of ₹10.00 each.

Bonus Share Issuance Approval

The second resolution approved the issuance of bonus shares in a 4:1 ratio, meaning shareholders will receive four new fully paid-up equity shares for every one existing share held. This resolution passed with strong majority support across all shareholder categories.

Implementation Details and Timeline

Following shareholder approval, the company has filed official regulatory disclosures under Regulation 30 with both exchanges. The bonus issue will involve capitalizing reserves from free reserves, retained earnings, securities premium, and other permitted reserves available as of September 30, 2025.

Regulatory Compliance and Next Steps

Company Secretary Dipyanti Jaiswar signed the official disclosure documents submitted to BSE and NSE. The bonus shares will be issued in dematerialized form only and will rank pari passu with existing equity shares. The record date for determining eligible shareholders entitled for bonus share issuance will be announced separately. The actual number of bonus shares will be determined based on the fully paid-up equity share capital as on the record date, ensuring precise implementation of the 4:1 bonus ratio approved by shareholders.

Authum Inv & Infr has completed the allotment of Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) worth Rs 250 crores to its promoter, Mentor Capital Limited. The Fund Raising Committee of the Board approved this allotment at its meeting held on December 17, 2025.

Allotment Details

The company has provided updated details regarding the preference share allotment, which differs from earlier reported figures:

Regulatory Compliance

The allotment was conducted pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the company's earlier intimation dated December 9, 2025, regarding the proposed allotment.

Strategic Implications

The preference shares carry a 0.01% dividend rate and are non-convertible, meaning they will not be converted into equity shares, thereby maintaining the current equity structure. Being non-cumulative, any unpaid dividends will not accumulate for future payment.

This capital infusion from the promoter group represents a strategic financial move that could support the company's growth initiatives and strengthen its capital base for future business expansion.