A meeting of the Board of Directors of Authum Investment & Infrastructure Ltd. is scheduled for February 10, 2026. The primary agenda is to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2025. Further details regarding other agenda items to be transacted during the meeting will be disclosed subsequently.
Board Meeting Announcement
Authum Investment & Infrastructure Ltd. has announced that a meeting of its Board of Directors will be held on February 10, 2026. The primary purpose of the meeting is to review and approve the company’s unaudited financial performance.
Financial Results on the Agenda
The Board will specifically consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2025. This includes a review of the financial performance during Q3 of the financial year.
Trading Window Closure
The trading window for dealing in the equity shares of the Company remains closed for all Directors and designated persons. It will remain closed from January 01, 2026, and will open 48 hours after the conclusion of the board meeting scheduled on February 10, 2026.
Source: BSE
