Authum Investment & Infrastructure Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 40th Annual General Meeting (AGM) of the members of the Company held on Tuesday, 27th September, 2022 at 4:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').