Aurum PropTech Ltd

Aurum PropTech Ltd has provided additional disclosures regarding its preferential issue, following member approval at the Extraordinary General Meeting on August 14, 2026. These updates pertain to the acquisition of 100% stake in Locon Solutions Private Limited and the allotment of equity shares. The filing includes detailed pre-issue and post-issue shareholding patterns, indicating a shift in ownership percentages across various shareholder categories, including promoters and public non-promoters. The post-issue fully diluted position accounts for the new shares to be allotted, warrants to be exercised, and employee stock options.

Aurum PropTech Ltd has attached its Annual Report for the financial year 2025-26, along with the notice for its 13th Annual General Meeting (AGM). These documents are being disseminated electronically to members and are also available on the company's website. The report highlights the company's vision to lead the AI era of PropTech, focusing on an integrated ecosystem, intelligent data core, and future growth driven by AI. The AGM is scheduled for September 18, 2026, via video conferencing. The company emphasizes its commitment to embedding AI into its platforms to create a more scalable, efficient, and insight-driven business.

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.

Aurum PropTech Ltd has announced that its Thirteenth Annual General Meeting (AGM) will be conducted on Friday, September 18, 2026, at 02:00 PM. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. The company has set Friday, September 11, 2026, as the 'Cut-off Date' to determine the eligibility of members to vote on the resolutions presented at the AGM. This announcement is for informational purposes and official record.

Aurum PropTech Ltd's Board of Directors met on August 14, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. These results incorporate the Scheme of Merger of two wholly owned subsidiaries, effective June 12, 2026. The board noted no change in financial performance compared to previously disclosed results. Additionally, the board approved an amendment to the Objects of the Rights Issue to permit investment in Locon Solutions Private Limited, upon its becoming a subsidiary, through various permissible modes, subject to shareholder approval.

Aurum PropTech Ltd's Board of Directors met on August 14, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. These results incorporate the Scheme of Merger of its wholly-owned subsidiaries, Aurum Softwares and Solutions Private Limited with Liv Real Solutions Private Limited, which became effective on June 12, 2026. The company stated there is no change in financial performance or position compared to the results approved on April 23, 2026. Additionally, the Board approved an amendment to the Objects of the Rights Issue to include investment in Locon Solutions Private Limited, upon it becoming a subsidiary, subject to shareholder approval.

Aurum PropTech Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve updated Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. These updated results are necessitated by the Scheme of Merger between its wholly-owned subsidiaries, Aurum Softwares and Solutions Private Limited and Liv Real Solutions Private Limited, which became effective on June 12, 2026. The company emphasizes that there is no change in the financial performance or position compared to the results previously approved on April 23, 2026, with the updates solely for accounting effect.

Aurum PropTech Ltd has announced the resignation of MSKA & Associates LLP as the statutory auditors for its material subsidiaries, Aurum Analytica Private Limited and Helloworld Technologies India Private Limited. The resignation, effective August 06, 2026, is part of an internal alignment strategy across the Aurum Group. Kirtane and Pandit, the current statutory auditors of Aurum PropTech Limited, are slated to be appointed as the new auditors for these subsidiaries, subject to necessary approvals. This move aims to streamline auditing processes within the group.

Aurum PropTech Limited has issued a corrigendum to its Notice of Extraordinary General Meeting (EGM) originally scheduled for August 14, 2026. The corrigendum clarifies and supplements the Explanatory Statement annexed to the EGM Notice, particularly concerning Item Nos. 2 and 3, which relate to preferential issues. Part A of the corrigendum specifically addresses Item No. 2, detailing the proposed acquisition of 100% stake in Locon Solutions Private Limited via a preferential issue. It includes an updated shareholding pattern, showing the pre-issue and post-issue fully diluted shareholding, with a significant increase in the public shareholding percentage for REA India Pte Limited.

Aurum PropTech Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning its Rights Issue. The report, issued by CARE Ratings Limited, confirms no deviation from the objects of the Rights Issue. The Rights Issue, which aggregated to ₹343.56 crore, involved the offer of 4,29,44,533 Equity Shares at ₹80 per share. The monitoring agency's role is to oversee the utilization of these proceeds as per SEBI regulations. The report also includes a declaration from CARE Ratings stating they do not perform audits or independent verification of the provided information.