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The Annexure

Desk› Financial Services› Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltd

BSE 539177 AIIL INE206F01022
Financial Services Financial Services Finance Non Banking Financial Company (NBFC) NIFTY 500

Filing rhythm · 60 trading days

18 filings · 6 material · busiest 2026-06-15 and 2026-06-29

What it files

Acquisition3 General3 Clarification2 Postal Ballot2 Meeting Update1 Change in Management1 Newspaper Publication1 Board Outcome1

Filings

18 in the window

  1. 25 August 2026

    Meeting Update

    Meeting Updates

    Outcome of Board meeting held on August 25, 2026

    Company Update / Meeting Updates View filing →

  2. 25 August 2026

    Change in Management

    Change in Management

    Intimation regarding change in management.

    Company Update / Change in Management View filing →

  3. 18 August 2026

    Acquisition

    Acquisition

    Please find attach announcement under Reg. 30 for Investing in Shares of ISARC - Subsidiary Company through Rights Issue.

    Company Update / Acquisition View filing →

  4. 7 August 2026

    Clarification

    Clarification sought from Authum Investment & Infrastructure Ltd

    The Exchange has sought clarification from Authum Investment & Infrastructure Ltd on August 7, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  5. 7 August 2026

    General

    Clarification On Volume Movement Letter

    In reference to letter received from BSE on August 07, 2026 please find attach herewith our clarification on the volume movement letter.

    Company Update / General View filing →

  6. 28 July 2026

    Acquisition

    Updates on Acquisition

    Intimation under reg 30 of SEBI LODR- receipt of NCLT approval in the matter of Wind World (India) Limited

    Company Update / Acquisition View filing →

  7. 22 July 2026

    General

    Announcement Under Regulation 30

    Please find attached the announcement under Regulation 30 of SEBI LODR

    Company Update / General View filing →

  8. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for financial results for quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  9. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board meeting dated July 20, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 20 July 2026

    Results

    Results For The Quarter Ended June 30, 2026

    Unaudited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  11. 17 July 2026

    Acquisition

    Updates on Acquisition

    Please find attach herewith update on acquisition of Creatoz Builders Private Limited.

    Company Update / Acquisition View filing →

  12. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Approving Un Audited Financial (Standalone And Consolidated) Results

    Authum Investment & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Approve ....

    Board Meeting / Board Meeting View filing →

  13. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attach Compliance Certificate under Reg. 74 (5) of SEBI DP Reg. 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Dear Sir/ Madam, Please find attach herewith Voting Results, Scrutinizer Report and Minutes of the postal ballot voting ended on June 27, 2026

    AGM/EGM / Postal Ballot View filing →

  15. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Dear Sir/ Madam, PFA announcement under Reg. 30 of SEBI LODR Reg. 2015 on account of special resolution passed by the shareholders through postal ballot.

    AGM/EGM / Postal Ballot View filing →

  16. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find attach intimation for closure of trading window for June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 15 June 2026

    Clarification

    Clarification sought from Authum Investment & Infrastructure Ltd

    The Exchange has sought clarification from Authum Investment & Infrastructure Ltd on June 15, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  18. 15 June 2026

    General

    Reply To Clarification Sought By BSE Vide Letter Dated June 15, 2026

    Please find attach herewith clarification on Volume Movement Letter dated June 15, 2026

    Company Update / General View filing →