Authum Investment & Infrastructure Limited: board meetings

15 records, the earliest from 30 May 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

15 shown.

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DatePurposeNotes
20 Jul 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
26 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
10 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
28 Nov 2025Bonus/Other business mattersTo consider bonus and other business matters
10 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
16 Oct 2025Other business mattersTo consider issuance of issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to shareholders approval.
29 Aug 2025Other business mattersTo consider other business matters as provided in the attached file
14 Jul 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
12 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend, if any.
21 Mar 2025DividendTo consider interim dividend for FY 2024-25

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.