Authum Investment Board Approves Annual Report, Director Re-appointments

Authum Investment & Infrastructure Ltd's Board of Directors met on August 25, 2026, approving the Annual Report for FY25-26. Key decisions included the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second five-year term, commencing August 1, 2027. The Board also approved the notice for the 44th Annual General Meeting, scheduled for September 28, 2026. Additionally, Mr. Amit Dangi was appointed as Interim Chief Financial Officer until a permanent successor is found.