Authum Investment & Infrastructure Limited (AIIL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved amendment to MOA and AOA to expand business scope.

🔄 What Changed
MOA updated to include financial services, infrastructure financing, and investment activities; no changes to Articles of Association or core business.

💡 Investor Takeaway
The amendment provides operational flexibility and regulatory compliance for future financial activities.

Authum Investment & Infrastructure Limited amended its MOA and AOA effective June 29, 2026, to broaden business scope to include modern financial services, infrastructure financing, and investment activities while retaining core operations. Shareholders approved the changes via special resolution on June 27, 2026, enabling expanded regulatory compliance and operational flexibility without altering primary business objectives or Articles of Association.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved amendment to Memorandum of Association with 99.99% support

🔄 What Changed
Expanded business scope to include investment services, infrastructure financing, and asset management

💡 Investor Takeaway
Shareholders approved expansion into new financial and infrastructure activities, enabling future growth opportunities.

Authum Investment & Infrastructure Limited (AIIL) secured 99.99% shareholder approval to amend its Memorandum of Association, expanding its business scope to include investment services, infrastructure financing, and asset management. The amendment, passed via e-voting with 73,25,61,547 votes in favor out of 73,25,61,842 total, enables new ventures like mutual fund promotion and venture capital financing. The change, effective immediately, positions AIIL for strategic diversification and global operations while maintaining regulatory compliance under SEBI guidelines.

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