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Home โ€บ News โ€บ AURUM โ€บ Board Meeting

Aurum Proptech Ltd (AURUM) โ€” Board Meeting | 18 September 2026

18 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Aurum Proptech's AGM approved audited financials and appointed Onkar Shetye as Whole-time Director.
๐Ÿ”„ What Changed
Appointment of Onkar Shetye as Whole-time Director and approval of non-executive director remuneration policy.
๐Ÿ’ก Investor Takeaway
The AGM outcomes reflect governance updates and financial approvals, with no immediate operational impact disclosed.

Aurum Proptech held its 13th AGM on September 18, 2026 via video conference, approving audited financial statements, appointing Onkar Shetye as Whole-time Director, and sanctioning non-executive director remuneration in case of inadequate profits. Shareholders voted electronically, with all resolutions passed by majority, and the company confirmed compliance with SEBI and MCA regulations for remote participation.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” AURUMโœจ Ask AI About This

About Aurum Proptech Ltd (AURUM)

Information Technology ยท IT - Software ยท Listed on BSE

Market Cap: โ‚น1,683.59 CrP/E: 28.0ROE: 11.2%ROCE: 4.9%

View full AURUM stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How does the new director's appointment affect strategy?""What is the remuneration policy's impact on profitability?""When will audited financials be publicly filed?"
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๐Ÿ“Š More AURUM filings

  • ๐ŸŸก Board Meeting โ€” 11 September 2026Aurum Proptech announced that shareholders approved a preferential issue of equity and convertible w...
  • ๐Ÿ”ด Annual Report โ€” 26 August 2026The filing announces the 13th AGM of Aurum PropTech Limited on September 18, 2026, via video confere...
  • ๐Ÿ”ด Annual Report โ€” 26 August 2026The filing announces the 13th Annual General Meeting (AGM) of Aurum PropTech Limited scheduled for S...
  • ๐ŸŸก Board Meeting โ€” 20 August 2026Aurum PropTech Limited announced its Thirteenth Annual General Meeting will be held on September 18,...
  • ๐ŸŸก Board Meeting โ€” 17 August 2026Aurum PropTech Limited announced voting results from its August 14, 2026 EGM where shareholders appr...
See all AURUM filings โ†’

๐Ÿ”ฅ Also filed on 18 September 2026

MAHABANKBank of MaharashtraCorporate ActionGODREJINDGodrej Industries LtdCorporate ActionTHEMISMEDThemis Medicare LtdCorporate ActionCREDITACCCreditAccess Grameen LtdCorporate ActionARFINArfin India LtdCorporate ActionGUJTHEMGujarat Themis Biosyn LtdCorporate Action
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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