Authum Investment & Infrastructure Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Monday, July 20, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
- Review of the Limited Review Report (Standalone & Consolidated) to be issued by Joint Statutory Auditors
- Any other items with the permission of the Chairman of the Board
The company also confirmed the continuation of the trading window closure, which began on Wednesday, July 1, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended by the 2018 amendments) and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed for all Directors, designated persons, and their immediate relatives until 48 hours after the conclusion of the July 20, 2026 board meeting.
This notice follows a previous communication dated June 25, 2026, regarding the trading window closure. The document was digitally signed by Dipyanti Ajaykumar Jaiswar, Company Secretary & Compliance Officer, from Mumbai on July 14, 2026, at 12:31:32 IST.