Authum Investment & Infrastructure Limited — Others, 11-03-2025: Copy of Newspaper Publication

Authum Investment & Infrastructure Limited has announced a board meeting regarding the Postal Ballot Notice, enabling members to vote electronically on key resolutions. These include the appointment of Mr. Ajai Kumar and Mr. Santosh Nayar as Independent Directors, along with the re-appointment and remuneration of Mr. Amit Dangi and Mr. Akash Suri as Whole-Time Directors. The e-voting process will commence on March 12, 2025, and conclude on April 10, 2025. This proactive step is likely to enhance governance and potentially boost investor confidence, presenting a positive outlook for shareholders keen on management continuity and strategic leadership.