StockWatch
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IT Enabled Services
AGM/EGM26 Aug 2026, 07:20 pm

Aurum PropTech Announces 13th AGM for FY 2025-26

AI Summary

Aurum PropTech Ltd has announced its 13th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Friday, September 18, 2026, at 2:00 P.M. via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Onkar Shetye as an Executive Whole-time Director, and a special resolution to approve the payment of remuneration to Non-Executive Directors in case of absence or inadequacy of profits for FY 2026-27 to FY 2029-30. The Notice and Annual Report are available electronically to members and on the company's website.

Key Highlights

  • AGM scheduled for September 18, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY 2025-26 is on the agenda.
  • Re-appointment of Mr. Onkar Shetye as Executive Whole-time Director.
  • Special resolution for director remuneration in case of inadequate profits.
  • Annual Report and AGM Notice available on company website.