Authum board to consider bonus share issue

Authum Investment & Infrastructure Ltd. has scheduled a Board of Directors meeting for Friday, November 28, 2025, to consider a bonus share issue, subject to shareholder approval. This announcement was made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to both the BSE and the National Stock Exchange of India.

In connection with this upcoming board meeting, the trading window for dealing in the company's equity shares will be closed for all directors, designated persons, and their immediate relatives. This closure will commence on Tuesday, November 25, 2025, and will reopen 48 hours after the conclusion of the board meeting on November 28, 2025, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, as amended.

All designated and connected persons have been advised against trading in the company's securities during this period. The company's corporate and registered offices are located in Mumbai.