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Authum Investment & Infrastructure informs about results of postal ballot

15 Dec 2025 Evaluate

In continuation to earlier intimation dated November 12, 2025, enclosing the Postal Ballot Notice, along with the Explanatory Statement seeking the approval of the Members of the Company, seeking approval for resolutions as provided in the postal ballot notice, Authum Investment & Infrastructure has informed that it enclosed: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated December 15, 2025. 3. Minutes of proceedings of the Postal Ballot. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the resolutions as set out in the postal ballot notice have been duly passed by the shareholders through remote e-voting process with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.authum.com/investor.php.

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

Authum Inv. & Infra Share Price

459.60 11.30 (2.52%)
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