Aurum PropTech (AURUM) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved cessation of Independent Director and new appointments

🔄 What Changed
Dr. Padma Deosthali ceased as Independent Director; Ms. Pranali Desale appointed Nodal Officer; M/s. Varma & Varma appointed Internal Auditor

🔮 What's Next
The company will inform exchanges of the AGM date for FY2025–26 in due course

💡 Investor Takeaway
Leadership changes may affect governance continuity and investor confidence

On July 20, 2026, Aurum PropTech's board approved Dr. Padma Deosthali's cessation as Independent Director effective July 22, 2026, appointed Ms. Pranali Desale as Nodal Officer for Investor Education and Protection Fund verification, and engaged M/s. Varma & Varma as Internal Auditor for 2026–27. The company will later disclose the AGM date for FY2025–26.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Dr. Padma Deosthali's cessation as Independent Director effective July 22, 2026, and appointed Ms. Pranali Desale as Nodal Officer and M/s. Varma & Varma as Internal Auditor.

🔄 What Changed
Dr. Padma Deosthali ceased to be an Independent Director; Ms. Pranali Desale appointed as Nodal Officer; M/s. Varma & Varma appointed as Internal Auditor for FY 2026–27.

🔮 What's Next
The Company will inform Stock Exchanges of the AGM date for FY ended March 31, 2026 in due course.

💡 Investor Takeaway
Shareholders should note the board reshuffle and new auditor appointment may affect governance and audit oversight.

Aurum PropTech announced on July 20, 2026, that Dr. Padma Deosthali will cease to be an Independent Director effective July 22, 2026, upon tenure completion. Ms. Pranali Desale was appointed Company Secretary and Compliance Officer as Nodal Officer for Investor Education and Protection Fund Authority, and M/s. Varma & Varma was appointed Internal Auditor for FY 2026–27. The board meeting ran from 10:00 a.m. to 12:05 p.m.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves cessation of Independent Director, appoints new Nodal Officer and Internal Auditor

🔄 What Changed
Independent Director ceases tenure; new Nodal Officer appointed; internal auditor appointed

💡 Investor Takeaway
The leadership change may affect governance continuity but does not directly impact financial performance or stock price.

Aurum PropTech announced on July 20, 2026, that Dr. Padma Deosthali will cease to be an Independent Director effective July 22, 2026, after completing her tenure. Ms. Pranali Desale was appointed as the new Nodal Officer for Investor Education and Protection Fund verification, and M/s. Varma & Varma was appointed as the Internal Auditor for the financial year 2026–27. The board meeting concluded at 12.05 p.m after starting at 10.00 a.m.

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About Aurum PropTech Limited (AURUM)

Information Technology · IT - Services · Listed on NSE

Market Cap: ₹1,350.36 Cr P/E: -37.5

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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