Key Communication Details
The company is dispatching physical letters to shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agents/Depository Participants. These letters provide a web-link including the exact path for accessing the complete Annual Report for financial year 2025-26.
Annual General Meeting Information
The Forty-Fourth (44th) Annual General Meeting is scheduled for:
- Date: Monday, September 28, 2026
- Time: 04:00 P.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Annual Report Accessibility
The Notice of AGM and Annual Report for FY 2025-26 are available through:
- Company Website: https://www.authum.com/admin/uploads/2025-2026.pdf
- Path: https://authum.com//investor.php > Investor Relations > Disclosure under Regulation 46 of SEBI LODR > Annual Report > FY 2025-26 > Annual Report for FY 2025-26
- QR Codes: Provided for both Annual Report and Notice of AGM
- Additional Platforms: CDSL website (https://www.cdslindia.com/), BSE Limited (https://www.bseindia.com/), and National Stock Exchange of India Limited (https://www.nseindia.com/)
AGM Key Dates and Timeline
| Event | Date | Time |
| Cut Off Date | Monday, September 21, 2026 | - |
| Voting Start Date | Thursday, September 24, 2026 | 9:00 AM |
| Voting End Date | Sunday, September 27, 2026 | 5:00 PM |
| General Meeting Date | Monday, September 28, 2026 | 4:00 PM |
Registrar and Transfer Agent Contact
Maheshwari Datamatics Private Limited
5th Floor, 23 RN Mukherjee Road, Esplanade, Lal Bazaar, Kolkata, West Bengal 700001