5392892026-07-215392892026-07-212026-07-21ResolutionOrAgendaDomain15392892026-07-21ResolutionOrAgendaDomain15392892026-07-212026-07-21ResolutionOrAgendaDomain25392892026-07-21ResolutionOrAgendaDomain25392892026-07-212026-07-21ResolutionOrAgendaDomain35392892026-07-21ResolutionOrAgendaDomain35392892026-07-212026-07-21ResolutionOrAgendaDomain45392892026-07-21ResolutionOrAgendaDomain4xbrli:pureAurum PropTech LimitedAURUMNew2026-07-2105:30:002026-07-21Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-08-1414:00:00Registered Office (Deemed Venue)4Special ResolutionOthersOthersApproval for Loans, Investments, Guarantees or Securities in Excess of the prescribed limits under Section 186 of the Companies Act, 2013.Approval for Loans, Investments, Guarantees or Securities in Excess of the prescribed limits under Section 186 of the Companies Act, 2013.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and approve the acquisition of 100% stake in Locon Solutions Private Limited by way of Preferential Issue of equity shares of the Company on a private placement basis.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval of the preferential issue of fully convertible warrants on a private placement basis to Aurum RealEstate Developers Limited, Promoter of the Company.Special ResolutionOthersOthersAlteration of Article of Associations of the Company.Alteration of Article of Associations of the Company.