5392892026-08-265392892026-08-262026-08-26RelatedPartyTransactionDomain15392892026-08-262026-08-26ResolutionOrAgendaDomain15392892026-08-26ResolutionOrAgendaDomain15392892026-08-262026-08-26ResolutionOrAgendaDomain25392892026-08-26ResolutionOrAgendaDomain25392892026-08-262026-08-26ResolutionOrAgendaDomain35392892026-08-26ResolutionOrAgendaDomain35392892026-08-262026-08-26ResolutionOrAgendaDomain45392892026-08-26ResolutionOrAgendaDomain45392892026-08-262026-08-26ResolutionOrAgendaDomain55392892026-08-26ResolutionOrAgendaDomain5iso4217:INRxbrli:pureAurum PropTech LimitedAURUMNew2026-08-2619:03:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13th Annual General MeetingFriday2026-09-1814:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Aurum PropTech LimitedLocon Solutions Private LimitedLocon will become a wholly owned subsidiary of the Company upon requisite approvals from the regulatory and statutory authorities.Any other transactionInter-corporate Deposits/Loan5000000002026-09-182027-09-17Ordinary ResolutionAdoption of Financial StatementsTo consider, approve and adopt the audited financial statements of the Company (Standalone and Consolidated) for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Onkar Shetye (DIN: 06372831), Executive Whole-time Director, who retires by rotation.Executive DirectorOnkar Shetye063728312021-05-042027-05-30Special ResolutionOthersOthersApproval of payment of remuneration to Non-Executive Directors of the Company, in case of absence or inadequacy of profitsApproval of payment of remuneration to Non-Executive Directors of the Company, in case of absence or inadequacy of profitsSpecial ResolutionOthersOthersTo approve the variation in the objects of the rights issueTo approve the variation in the objects of the rights issueOrdinary ResolutionRelated Party TransactionTo approve the Material Related Party Transactions of the Company