AURUM · price
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Aurum PropTech has sent out the notice for its 12th Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025 at 2:00 PM, to be held via video conferencing. The AGM will consider adopting the audited standalone and consolidated financial statements for FY 2024-25, along with the re-appointment of Non-Executive Director Mr. Ramashrya Yadav who retires by rotation. Shareholders will also vote on re-appointing M/s. Kirtane & Pandit LLP as Statutory Auditors for five years (till FY 2029-30), with a proposed fee of ₹20 lakh for FY 2025-26, and on appointing M/s. Ainesh Jethwa & Associates as Secretarial Auditors for a similar five-year term. Two special business items seek approval for material related party transactions and the proposed sale of the company's buildings Q5 and Q6 located at Mahape, Navi Mumbai, at a value not less than the fair value determined by a registered valuer.
The proposed sale of Mahape buildings and related party transaction approvals are key items shareholders should review, as they could materially affect the company's asset base and financial position. Routine items like auditor re-appointments and director rotation are procedural. The AGM is being held virtually, so shareholders must vote electronically via NSDL between September 19-22, 2025.