Authum Investment & Infrastructure Ltd (AIIL) — Board Meeting | 28 September 2026 (2 announcements)

At the 44th AGM on September 28, 2026, shareholders approved the audited FY2025-26 standalone and consolidated financial statements, appointed Divy Dangi as a director, sanctioned up to ₹5,000 crores in borrowing powers, and cleared material related party transactions with ISARC and Trusts 11-14. Chairman Akash Suri presided while absent Whole Time Director Amit Dangi was replaced. Quorum of 35 members was met via video conference, and voting was conducted electronically.

Authum Investment & Infrastructure Limited announced the re-appointment of Mr. Rahul Bagaria and Mr. Haridas Bhat as Independent Directors at its 44th AGM on September 28, 2026, for a second term of five years effective August 1, 2027 to July 31, 2032, following regulatory compliance under SEBI LODR.