Authum Investment & Infrastructure Ltd (AIIL) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

44th AGM scheduled for September 28, 2026 via video conference

🔄 What Changed

Rs. 5000 Crores borrowing limit approved

💡 Investor Takeaway

Shareholders will vote on critical financial authorizations including a Rs. 5000 Crore borrowing cap and related party transactions.

Authum Investment & Infrastructure Limited announced its 44th Annual General Meeting scheduled for September 28, 2026 via video conference, alongside the Annual Report 2025-26. Shareholders will vote on key resolutions including adoption of audited financial statements, appointment of directors, and approval of borrowing powers up to Rs. 5000 Crores. The meeting will also cover material related party transactions with Mentor Capital Limited, India SME Asset Reconstruction Company Limited, and associated trusts totaling up to Rs. 3200 Crores. The filing confirms compliance with SEBI and MCA regulations for virtual AGM conduct.

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About Authum Investment & Infrastructure Ltd (AIIL)

Financial Services · Finance · Listed on BSE

Market Cap: ₹46,546.05 CrP/E: 22.2ROE: 14.3%ROCE: 13.4%Div Yield: 0.09%

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📊 More AIIL filings

🟡 Board Meeting — 28 September 2026At the 44th AGM on September 28, 2026, shareholders approved the audited FY2025-26 standalone and co...
🟡 Board Meeting — 28 September 2026Authum Investment & Infrastructure Limited announced the re-appointment of Mr. Rahul Bagaria and Mr....
Announcement — 25 September 2026Authum Investment & Infrastructure Ltd announced the closure of its trading window for insiders from...
Announcement — 15 September 2026Authum Investment & Infrastructure clarified that recent share volume spikes are purely market-drive...
🔴 Corporate Action — 18 August 2026Authum Investment & Infrastructure Limited announced a rights issue in its subsidiary India SME Asse...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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