AURUM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aurum PropTech has called its 12th AGM on Tuesday, September 23, 2025 at 2:00 PM, to be held via video conferencing. Shareholders will vote on six items including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Non-Executive Director Mr. Ramashrya Yadav (DIN: 00145051) who retires by rotation, and re-appointment of M/s. Kirtane & Pandit LLP as Statutory Auditors for five years (till FY29-30) with proposed remuneration of ₹20 lakh for FY26. Two additional items seek approval for appointing M/s. Ainesh Jethwa & Associates as Secretarial Auditors for five years (FY26 to FY30) and shareholder approval for material related party transactions. A key special resolution seeks approval to sell buildings/assets Q5 and Q6 located at MNDC, MBP-1 P-136, Mahape, Navi Mumbai, at a price not less than the fair value determined by a registered valuer. Remote e-voting window runs from September 19 to September 22, 2025, with cut-off date September 15, 2025.
The proposed sale of Navi Mumbai properties is the most material item, requiring shareholder approval via special resolution and could unlock value or signal a strategic shift. Routine auditor and director re-appointments are largely procedural, while the related party transaction approval grants the board broad flexibility for ongoing dealings.