Authum Investment & Infrastructure Ltd

Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday 4Th August 2023 to inter alia transact the following businesses:1. To further increase the borrowing limits of the Company subject to the approval of Shareholders.2. To further mortgage hypothecate pledge and/or charge assets of the Company under section 180(1)(a) of the Companies Act 2013 subject to the approval of Shareholders.3. To consider raising of funds by way of QIP Preferential Allotment etc. subject to the approval of Shareholders;4. Approval of Related Party Transactions subject to the approval of Shareholders;5. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023 along with draft limited review report;6. Any other item with the permission of the Chairman/Chairperson if any.