Authum Investment & Infrastructure Ltd. has announced the approval of a bonus share issue in the ratio of 4:1 and an increase in authorized share capital. The decision was made during a board meeting held on November 28, 2025. The bonus share issuance is subject to shareholder approval via postal ballot. This move aims to reward existing shareholders and potentially enhance liquidity. The increased authorized share capital provides flexibility for future growth initiatives.
Authorized Share Capital Expansion
Authum Investment & Infrastructure Ltd. has received board approval to increase its authorized share capital from ₹100,00,00,000 to ₹128,00,00,000. The capital will be divided into 86,00,00,000 Equity Shares of Re. 1/- each and 4,20,00,000 Preference Shares of Rs. 10/- each.
Bonus Share Issuance Details
The Board has recommended the issuance of Bonus Shares in the ratio of 4:1. This means four new fully paid-up Equity Shares of Re. 1/- each will be issued for every one existing fully paid-up Equity Share of Re. 1/- each held by eligible shareholders. The record date for determining eligible shareholders will be intimated separately.
Postal Ballot and Timeline
The company will seek shareholder approval for both the increase in authorized share capital and the bonus share issuance via postal ballot. The postal ballot notice will be circulated on or before Monday, December 01, 2025. The e-voting period will commence on Tuesday, December 02, 2025, and conclude on Wednesday, December 31, 2025.
Impact of Bonus Issue on Share Capital
Before the bonus issue, the Equity- Issued, Subscribed and Paid-up capital stood at 16,98,45,100 equity shares of Re. 1/- each. Post-bonus issue, the Equity- Issued, Subscribed and Paid-up capital is expected to be 84,92,25,500 equity shares of Re. 1/- each.
Source of Bonus Shares
The bonus equity shares will be issued out of free reserves, the securities premium account, and/or the capital redemption reserve account of the Company available as of September 30, 2025.
Expected Credit Date
The bonus shares are estimated to be credited to the respective demat accounts of shareholders on or before January 26, 2026, subject to the completion of all necessary formalities and approvals.
Source: BSE
