Gist of proceedings of the 12th Annual General Meeting of the Company held today i.e. Tuesday, September 23, 2025.
AURUM · price
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Aurum PropTech Limited held its 12th AGM on September 23, 2025, via video conferencing from 2:00 PM to 3:36 PM (IST), chaired by Independent Director Mr. Ajit Joshi. Members transacted six items of business, including adoption of audited consolidated and standalone financial statements for FY ended March 31, 2025, re-appointment of M/s. Kirtane & Pandit LLP as statutory auditors, and appointment of Mr. Ramashrya Yadav as a director retiring by rotation. A special resolution was approved for the proposed sale of buildings/assets of the Company, along with an ordinary resolution for material related party transactions. Five of eight registered speakers participated and raised queries on business operations and future plans, which the management addressed. Voting results will be declared separately within the prescribed regulatory timeframe.
The special resolution approving a proposed sale of buildings/assets is a notable corporate action that could materially affect the company's asset base and future financials, and is worth tracking once details and voting outcomes are disclosed. Approval of material related party transactions signals ongoing related-party dealings that shareholders should monitor for fairness and terms.