AURUM2024-06-292024-09-26Resolution1 AURUM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution1 AURUM2024-06-292024-09-26Resolution2 AURUM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution2 AURUM2024-06-292024-09-26Resolution3 AURUM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution3 AURUM2024-06-292024-09-26Resolution4 AURUM2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution4 AURUM2024-06-292024-09-26Resolution5 AURUM2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution5 AURUM2024-06-292024-09-26Resolution6 AURUM2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution6 AURUM2024-06-292024-09-26Resolution7 AURUM2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution7 AURUM2024-06-292024-09-26Resolution8 AURUM2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26Resolution8in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution8 AURUM2024-06-292024-09-26Resolution9 AURUM2024-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AURUM2024-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AURUM2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AURUM2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AURUM2024-09-26Resolution9in-bse-voting:TotalShareholdingMember AURUM2024-09-26 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AURUM INE898S01029 Aurum PropTech Limited AGM 2024-09-26 66427 0 0 1 57 9 Ordinary false To consider, approve and adopt the audited financial statements of the Company (Consolidated and Standalone) for the financial year ended March 31, 2024 together with Reports of the Board of Directors and Auditors thereon. 36032859 36032859 100 36032859 0 100 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 36032859 100 36032859 0 100 0 286588 376 0.13 376 0 100 0 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 376 0 100 0 35814742 869431 2.43 868655 776 99.91 0.09 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869431 2.43 868655 776 99.91 0.09 72134189 36902666 51.16 36901890 776 100 0 Ordinary false To appoint Mr. Onkar Shetye (DIN: 06372831), Executive Whole-time Director, who retires by rotation as a Director. 36032859 36032859 100 36032859 0 100 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 36032859 100 36032859 0 100 0 286588 376 0.13 376 0 100 0 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 376 0 100 0 35814742 869328 2.43 865660 3668 99.58 0.42 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869328 2.43 865660 3668 99.58 0.42 72134189 36902563 51.16 36898895 3668 99.99 0.01 Ordinary false Re-appointment of M/s. M S K A & Associates (FRN: 105047W), Chartered Accountants, as the Statutory Auditors of the Company. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Special false Re-appointment of Mr. Vasant Gujarathi (DIN: 06863505) as an Independent Director of the Company. 36032859 36032859 100 36032859 0 100 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 36032859 100 36032859 0 100 0 286588 376 0.13 376 0 100 0 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 376 0 100 0 35814742 869146 2.43 865389 3757 99.57 0.43 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869146 2.43 865389 3757 99.57 0.43 72134189 36902381 51.16 36898624 3757 99.99 0.01 Special false Approve the variation in estimated amount of objects of rights issue proceeds. 36032859 36032859 100 36032859 0 100 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 36032859 100 36032859 0 100 0 286588 376 0.13 0 376 0 100 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 0 376 0 100 35814742 869257 2.43 861829 7428 99.15 0.85 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869257 2.43 861829 7428 99.15 0.85 72134189 36902492 51.16 36894688 7804 99.98 0.02 Special false Approve the borrowing limits in excess of the Paid-up Share Capital, Free Reserves and Securities Premium of the Company pursuant to 180(1)(c) of the Companies Act, 2013. 36032859 36032859 100 36032859 0 100 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 36032859 100 36032859 0 100 0 286588 376 0.13 0 376 0 100 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 0 376 0 100 35814742 869257 2.43 851740 17517 97.98 2.02 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869257 2.43 851740 17517 97.98 2.02 72134189 36902492 51.16 36884599 17893 99.95 0.05 Special false Approval in respect to waiver of excess managerial remuneration of Mr. Onkar Shetye (DIN: 06372831), Executive Whole Time Director and waiver of excess remuneration of Mr. Srirang Athalye (DIN: 02546964), pursuant to exercise of stock options. 36032859 36032859 100 36032859 0 100 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 36032859 100 36032859 0 100 0 286588 376 0.13 0 376 0 100 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 0 376 0 100 35814742 869146 2.43 852651 16495 98.1 1.9 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869146 2.43 852651 16495 98.1 1.9 72134189 36902381 51.16 36885510 16871 99.95 0.05 Special false To approve revision of remuneration to Executive and Non-Executive Directors of the Company by way of exercise of stock options. 36032859 36032859 100 36032859 0 100 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 36032859 100 36032859 0 100 0 286588 376 0.13 0 376 0 100 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 0 376 0 100 35814742 869146 2.43 853905 15241 98.25 1.75 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869146 2.43 853905 15241 98.25 1.75 72134189 36902381 51.16 36886764 15617 99.96 0.04 Ordinary true Approve the Material Related Party Transactions transaction(s) proposed to be entered into by the Company during the financial year 2024-25. 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 36032859 0 0 0 0 0 0 286588 376 0.13 0 376 0 100 286588 0 0 0 0 0 0 286588 0 0 0 0 0 0 286588 376 0.13 0 376 0 100 35814742 869118 2.43 861447 7671 99.12 0.88 35814742 0 0 0 0 0 0 35814742 0 0 0 0 0 0 35814742 869118 2.43 861447 7671 99.12 0.88 72134189 869494 1.21 861447 8047 99.07 0.93