Authum Investment & Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
AIIL · price
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Authum Investment & Infrastructure Limited has announced the results of its postal ballot concluded on December 31, 2025, with both resolutions passed by shareholders with overwhelming majority. The first resolution approved an increase in authorised share capital from Rs. 100 crore to Rs. 128 crore, expanding equity share capacity from 58 crore to 86 crore shares of Re. 1 each. The second resolution approved a bonus issue in the ratio of 4:1 (four new shares for every one existing share) by capitalising Rs. 67.94 crore from free reserves, retained earnings, and securities premium. Of 38,311 total shareholders, approximately 79% of outstanding shares participated in voting, with the authorised capital resolution getting 99.9999% approval and the bonus issue getting 99.30% approval.
Shareholders will receive 4 bonus shares for each share held, effectively increasing their share count fivefold once the record date is announced, though the stock price is expected to adjust downward proportionally. The authorised capital increase provides the company flexibility for future fund-raising activities.