General Information |
|
| NSE Symbol* | AIIL |
| Name of the Company* | Authum Investment & Infrastructure Limited |
| ISIN* | INE206F01022 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-10-16 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-11-14 |
| Short Notice | |
| Date of Report* | 2025-10-13 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Any other method |
| Type of Dividend | |
| Remarks (website dissemination) | The meeting is propsoed to consider and approve the proposal relating to issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to approval of the Shareholders through postal ballot or holding of extra ordinary general meeting as may be decided by the board. |