Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 22/01/2024 to inter alia transact the following businesses: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31/12/2023 along with limited review report; 2. To consider and approve Dividend on 7% Non-Cumulative Non-Convertible Preference Shares of the Company issued to Mentor Capital Limited; 3. To consider and approve redemption of 7% Non-Cumulative Non-Convertible Preference Shares of the Company issued to Mentor Capital Limited in one or more tranches; 4. Any other item with the permission of the Chairman/Chairperson, if any.