Please find attach herewith summary of the proceeding of the 44th AGM of the Authum Investment & Infrastructure Limited held on September 28, 2026.
Summary of the 44th Annual General Meeting held on September 28, 2026 at 04:15 PM via video conferencing.
- Mr. Akash Suri acted as Chairman in absence of Mr. Amit Dangi.
- Meeting included directors, KMPs, auditors, and scrutinizer.
- 35 members attended; proxies not applicable due to VC mode.
- Ordinary and special business resolutions were transacted.
- Voting included remote e-voting and insta-poll at AGM.
- Voting results to be submitted separately.
Source: Original filing PDF
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The summary above is generated automatically from Authum Investment & Infrastructure Limited's own
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