Please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2025.
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Aurum PropTech has filed its Annual Secretarial Compliance Report for FY25, confirming overall compliance with SEBI regulations, secretarial standards, insider trading norms, and disclosure requirements. The practicing company secretary flagged three instances where the company delayed reporting material information to stock exchanges under Regulation 30 of SEBI LODR, where filings were required within 30 minutes of board meeting closure. No fine was imposed by the exchanges, only an advisory. The report also notes that statutory auditors M/s. M S K A & Associates withdrew their consent on September 25, 2024 after being reappointed just five months earlier, and M/s. Kirtane & Pandit LLP were appointed as the new statutory auditors, approved by shareholders at an EGM on October 19, 2024. No enforcement action was taken by SEBI or stock exchanges against the company or its promoters during the year.
This is a routine annual compliance filing with no material financial impact on shareholders. The disclosure delays are minor and drew only an advisory with no penalty, while the auditor change was handled smoothly through shareholder approval, suggesting stable corporate governance overall.