Aurum PropTech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 21, 2025 along with a copy of minutes.
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Aurum PropTech held an Extraordinary General Meeting on August 21, 2025 via video conference, which ran from 2:00 PM to 2:19 PM. Two special business items were transacted: (1) approval for the acquisition of 100% stake in PropTiger Marketing Services Private Limited through a preferential issue of equity shares, and (2) approval for a variation in the objects of the rights issue. Independent Director Mr. Vasant Gujarathi chaired the meeting. One shareholder spoke and raised queries about the company's future plans and the prevailing geo-political situation, which the management addressed. Both resolutions were passed with the requisite majority. The scrutinizer's detailed voting results report is pending and will be filed with stock exchanges within the prescribed time period.
The EGM clearance is a procedural green light for the PropTiger acquisition and the rights issue restructuring, but the actual voting breakdown and any dilution impact for shareholders are still awaited in the scrutinizer's report.