Authum Investment & Infrastructure Ltd. has announced a board meeting scheduled for October 16, 2025. The meeting will address the issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on a private placement basis, subject to shareholder approval. Other matters with the Chairman’s permission may also be discussed. This announcement was officially released on October 13, 2025.
Board Meeting Announcement
Authum Investment & Infrastructure Ltd. has scheduled a meeting of its Board of Directors on Thursday, October 16, 2025. This meeting will address key strategic matters for the company.
Key Agenda Item: NCRPS Issuance
A primary focus of the board meeting will be to consider and potentially approve a proposal regarding the issuance of Non-Convertible Redeemable Preference Shares (NCRPS). These shares will be offered on a private placement basis. The decision will be subject to shareholders’ approval.
Additional Discussion Points
The board may also discuss any other business items brought forth with the permission of the Chairman during the meeting.
Source: BSE
