In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Authum Investment & Infrastructure has informed that a meeting of the Board of Directors of the Company shall be held on Friday, November 28, 2025 to consider issuance of bonus shares subject to approval by the shareholders of the Company. Further, pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the Company shall be closed for all its Directors, designated persons and their immediate relatives from Tuesday, November 25, 2025, and shall open 48 hours after the conclusion of the Board Meeting scheduled to be held on November 28, 2025.
The above information is a part of company’s filings submitted to BSE.
