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Authum Investment & Infrastructure informs about outcome of board meeting

21 Mar 2025 Evaluate
Authum Investment & Infrastructure has informed that the Board of Directors of the Company at its meeting held today, March 21, 2025 have considered and approved the following: Interim Dividend to Preference Shareholders - The Board had declared an Interim dividend of 7% of face value Rs 10 each fully paid up preference shares for the Financial Year 2024-25, subject to deduction of tax at source, if any, to be paid to those preference shareholders whose names appear in the Register of Members of the Company as on Thursday, March 27, 2025 being the Record Date, for the purpose of payment of the said dividend. The interim dividend payout will be made to eligible preference shareholders on or before Saturday, April 19, 2025; Interim Dividend to Equity Shareholders - The Board had declared an Interim dividend of 100% of face value Rs 1 each fully paid up equity shares for the Financial Year 2024-25, subject to deduction of tax at source, if any, to be paid to those equity shareholders whose names appear in the Register of Members of the Company as on Thursday, March 27, 2025 being the Record Date, for the purpose of payment of the said dividend. The interim dividend payout will be made to eligible equity shareholders on or before Saturday, April 19, 2025.

The above information is a part of company’s filings submitted to BSE.

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