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Board Meetings for AIIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AIILAuthum Investment & Infrastructure Limited26 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
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AIILAuthum Investment & Infrastructure Limited26 May 2026Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 26-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
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AIILAuthum Investment & Infrastructure Limited10 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
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AIILAuthum Investment & Infrastructure Limited10 Feb 2026Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
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AIILAuthum Investment & Infrastructure Limited28 Nov 2025Bonus/Other business mattersTo consider bonus and other business matters
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AIILAuthum Investment & Infrastructure Limited28 Nov 2025Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 28-Nov-2025 to consider Bonus.
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AIILAuthum Investment & Infrastructure Limited10 Nov 2025Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business.
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AIILAuthum Investment & Infrastructure Limited10 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
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AIILAuthum Investment & Infrastructure Limited16 Oct 2025Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 16-Oct-2025 to consider Fund raising.
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AIILAuthum Investment & Infrastructure Limited16 Oct 2025Other business mattersTo consider issuance of issuance of Non-Convertible Redeemable Preference Shares (NCRPS) on private placement basis, as may be decided, subject to shareholders approval.
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AIILAuthum Investment & Infrastructure Limited29 Aug 2025Other business mattersTo consider other business matters as provided in the attached file
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AIILAuthum Investment & Infrastructure Limited29 Aug 2025Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 29-Aug-2025 to consider and approve Other business/Fund raising.
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AIILAuthum Investment & Infrastructure Limited14 Jul 2025Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 14-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .
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AIILAuthum Investment & Infrastructure Limited14 Jul 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
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AIILAuthum Investment & Infrastructure Limited12 May 2025Board Meeting IntimationAuthum Investment & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 12-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend.
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Showing page 1 of 2 (26 total items)
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