Authum Investment & Infrastructure Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Newspaper Notice along with E-voting Information relating to the forthcoming 39th Annual General Meeting ('AGM') of the Company to be held through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM') on Thursday, September 30, 2021 at 4:00 P.M. (IST).<BR> <BR> The said notice has been published on September 5, 2021 in Financial Express (all editions in ENGLISH) and Mumbai Lakshadeep (Mumbai edition in MARATHI).