Aurum PropTech Limited — Others, 19-10-2024: Shareholders meeting

Aurum PropTech Limited held an Extra-Ordinary General Meeting via video conference, chaired by Independent Director Mr. Vasant Gujarathi. The meeting addressed the appointment of M/s. Kirtane & Pandit LLP as the company's Statutory Auditors. Remote e-voting was conducted prior, and members were encouraged to participate. The resolution was approved by the requisite majority. Detailed results will be provided soon and made available on the company’s website and stock exchanges.