Authum Investment & Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication for postal ballot notice published on May29, 2026
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Authum Investment & Infrastructure Limited has published a postal ballot notice in Business Standard and Mumbai Lakshadweep newspapers on May 29, 2026. The notice seeks shareholder approval via e-voting for amending the company's Memorandum of Association under the Companies Act, 2013. The e-voting period runs from May 29, 2026 (9:00 AM) to June 27, 2026 (5:00 PM), with the cut-off date for eligible voters being May 22, 2026. Members can vote electronically only through CDSL's e-voting platform, as physical postal ballot forms are not being sent per MCA circulars. The company has appointed Mayank Arora & Co. as the scrutinizer, and results will be announced by June 30, 2026.
Shareholders should participate in this e-voting as approval for the MoA amendment could affect the company's operational scope and future business activities. This is a routine governance matter that may have minor impact on the stock in the short term.