Aurum PropTech Limited — Board Meeting, 26-02-2025: Outcome of Board Meeting

The Board of Directors has delegated powers to the Rights Issue Committee for handling the second and final call of partly paid equity shares. The Committee has approved a call amount of ₹30.00 per share, comprising ₹1.88 as face value and a premium of ₹28.12. The record date is set for March 4, 2025, determining eligible shareholders for the notice of this call. Additionally, a reminder for the first call payment, along with interest details, will be issued to shareholders whose payments are due. Further details will be provided in due course.