Authum Investment & Infrastructure Limited — Others, 10-03-2025: Shareholders meeting

Authum Investment & Infrastructure Limited has announced a board meeting to seek member approval via a postal ballot for multiple key resolutions. These include the appointment of Mr. Ajai Kumar and Mr. Santosh Nayar as Independent Directors for five years, starting January 15, 2025. Additionally, the board is recommending the re-appointments of Mr. Amit Dangi and Mr. Akash Suri as Whole-Time Directors for terms extending to June 28, 2030, and September 26, 2030, respectively, with competitive remuneration structures in place.

This move aims to strengthen the company's governance by incorporating experienced directors while ensuring continuity in leadership, fostering a positive outlook for investor sentiment. The e-voting period is set from March 12 to April 10, 2025, with results to be declared by April 14, 2025.