| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| Outcome of Board meeting held on August 29, 2025 Please find attach Notice of 43rd Annual General Meeting of Authum Investment & Infrastructure Limited (As Per BSE Announcement Dated on: 04/09/2025) Please find attach outcome and proceeding of the 43rd Annual General Meeting. Please find attach Proceeding of 43rd Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025) Find Attach herewith information under Reg. 30 (As Per BSE Announcement Dated on 29.09.2025) | ||
Despite the dilution, Billion Dream Sports incorporated on 31 July 2025 will remain a subsidiary of Authum.
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