Authum Investment & Infrastructure shareholders approve employee stock option schemes

Authum Investment & Infrastructure Limited successfully passed two special resolutions through a postal ballot, with results declared on December 15, 2025. The resolutions approve the Authum Investment & Infrastructure Limited Employee Stock Option Scheme 2025, and a similar scheme for employees of its subsidiary or subsidiaries. Both schemes authorize the grant of up to 500,000 equity shares each, valued at Re. 1 per share. The exercise price will be determined by the nomination and remuneration committee (NRC) in accordance with applicable law and accounting standards.

The e-voting process, managed by CDSL, commenced on November 13, 2025, and concluded on December 12, 2025. For the primary ESOP scheme, 92.20% of the polled votes (135,214,505 votes) were in favor, with 7.80% against. Similarly, for the subsidiary ESOP scheme, 92.20% of the polled votes (135,214,490 votes) were in favor, and 7.80% against. The total number of shares held by shareholders on the record date, November 7, 2025, was 169,845,100, with 146,660,944 votes polled.

These approvals grant the board and NRC authority to implement, modify, and administer the schemes, including setting terms and conditions, and making any necessary alterations without further shareholder consent. The company confirmed that both resolutions were passed with the requisite majority, with the results published on the company's website.