Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 15/01/2025 along with the Limited Review Report thereon. 2. Any other item with the permission of the Chairman/Chairperson, if any.