
Corporate Governance26 May 2026, 09:21 pm
Authum Investment Amends Memorandum of Association
AI Summary
Authum Investment & Infrastructure Ltd's Board of Directors approved amendments to the Memorandum of Association (MOA) during their meeting on May 26, 2026, subject to member approval. The amendments include insertions and deletions of sub-clauses within Clause III(A) and III(B) of the MOA to align with current business operations. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and a draft notice of Postal Ballot to seek shareholders' approval for the MOA amendment.
Key Highlights
- Board approves amendment to Memorandum of Association, subject to member approval.
- Audited financial results for quarter and year ended March 31, 2026, approved.
- Postal Ballot approved to seek shareholder approval for MOA amendment.
- No change in the principal/main objects of the Company.
Price Impact
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