Authum Investment & Infrastructure has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 24th June, 2021 to transact the following businesses: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 along with the Auditors Report; To consider the appointment of Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2021-22; and any other item with the permission of the Chairman/ Chairperson, if any.
The above information is a part of company’s filings submitted to BSE.
