Aurum PropTech Limited (NSE:AURUM) notified stock exchanges on 20 August 2026 that its Thirteenth Annual General Meeting will be held on Friday, 18 September 2026, at 2:00 PM IST via Video Conferencing or Other Audio Visual Means, with 11 September 2026 fixed as the cut-off date for determining eligible voters.
Key Highlights
- The 13th AGM of Aurum PropTech (NSE:AURUM) is scheduled for Friday, 18 September 2026, at 2:00 PM IST, to be conducted entirely through Video Conferencing or Other Audio Visual Means.
- Friday, 11 September 2026, has been fixed as the cut-off date for determining which members are eligible to vote on AGM resolutions.
- The meeting will be conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI, permitting virtual participation by shareholders.
- The announcement was signed by Pranali Desale, Company Secretary and Compliance Officer of Aurum PropTech Limited, and filed simultaneously with BSE (Scrip Code: 539289) and NSE.
About the Company
Aurum PropTech Limited (NSE:AURUM, BSE:539289) is a Mumbai-headquartered technology-driven real estate solutions company operating in the property technology sector. The company focuses on digitising the home-buying journey in India, offering platforms and services that connect home buyers, developers, and financial institutions. It is classified under the Infrastructure and Real Estate sector on Indian exchanges.
Announcement in Detail
Aurum PropTech Limited filed a notice with both NSE and BSE on 20 August 2026, informing exchanges that the company's Thirteenth AGM will be convened on Friday, 18 September 2026, at 2:00 PM IST. The meeting will be held exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM), consistent with Ministry of Corporate Affairs and SEBI circulars permitting virtual shareholder meetings.
The company has designated Friday, 11 September 2026, as the cut-off date for the purposes of determining member eligibility to vote on resolutions placed before the AGM. Only those members whose names appear in the register of members or in the records of the depositories as of this cut-off date will be entitled to participate and cast their votes on the resolutions set out in the AGM notice.
Impact on Investors
Investors will note that the cut-off date of 11 September 2026 is the operative date for establishing voting eligibility, meaning shareholders who acquire shares after this date will not be entitled to vote at the 13th AGM. The filing shows that the AGM notice has been dispatched and the meeting will proceed in virtual format, which the company has followed in accordance with applicable regulatory circulars.
Shareholders will observe that since this filing constitutes only a notice of the upcoming AGM and not an outcome, the resolutions to be considered have not yet been voted upon. Investors should review the detailed AGM notice for the specific resolutions to be placed before members and assess any items of relevance to their shareholding interests.
Sector / Market Context
India's real estate technology sector has seen growing adoption of digital platforms for property transactions, supported by increasing internet penetration and government initiatives promoting housing. Virtual AGM conduct remains permissible under MCA and SEBI frameworks, reflecting a broader regulatory accommodation for digital corporate governance that has been in place since the COVID-19 period and has been periodically extended to facilitate wider shareholder participation across India's listed company universe.