Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve The meeting of Board is schedule to be held on Thursday, 16th October, 2025 for considering issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to shareholders approval