NSEGeneral Updates20 Aug 2026 · 20 Aug 2026, 03:59 pm
General Updates
Aurum PropTech Limited · AURUM
✦ AI Summary
Aurum PropTech Limited has informed the Exchange about the Thirteenth Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conferencing or Other Audio Visual Means.
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Full Announcement
Aurum PropTech Limited has informed the Exchange about The Thirteenth Annual General Meeting ( AGM ) of the members of the Company wilI be held on Friday, September 18, 2026 at 2:00 P.M. (IST) through Video Conferencing("VC") / Other Audio Visual Means ("OAVM")
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AURUM_20082026155223_AGMIntimation2026.pdf
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Date: August 20, 2026
Listing Department Listing Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Bandra Kurla Complex
Dalal Street, Fort Bandra East
Mumbai-400 001 Mumbai – 400 051
BSE Scrip Code: 539289 NSE Symbol: AURUM
Dear Sir/Madam,
Sub.: Annual General Meeting of the members of the Company
The Thirteenth Annual General Meeting (“AGM”) of the members of the Company wilI
be held on Friday, September 18, 2026 at 2:00 P.M. (IST) through Video Conferencing
("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars
issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Company has fixed Friday, September 11, 2026 as the "Cut-off Date" for the
purpose of determining the members eligible to vote on the resolutions set out in the Notice
of the AGM.
This is for information and records.
Thanking you.
For Aurum PropTech Limited
Pranali Desale
Company Secretary & Compliance Officer