Aurum PropTech Limited shareholders have approved the re-appointment of Ajit Joshi and the appointment of two new Independent Directors, Ashim Desai and Lakshmi Kumar, through a remote e-voting process. The resolutions were passed with the requisite majority on Wednesday, June 17, 2026, ensuring the continuity of the company's board leadership and governance structure for the upcoming term.

The postal ballot notice, dated May 15, 2026, sought approval for four key resolutions. The voting process, conducted via the electronic voting system provided by National Securities Depository Limited (NSDL), commenced on May 18, 2026, and concluded on June 17, 2026. Ainesh Jethwa of Ainesh Jethwa & Associates was appointed as the Scrutinizer to oversee the fairness and transparency of the e-voting process.

Voting Results Overview

The scrutinizer's report confirmed that all four resolutions were duly passed. The first three items, concerning the appointment of Independent Directors, were passed as Special Resolutions, while the fourth item regarding related party transactions was passed as an Ordinary Resolution. Promoters and the promoter group voted entirely in favour of the director appointments, while public shareholders showed significant support with minor opposition.

Resolution Details

Key Appointments and Transactions

Mr. Ajit Joshi (DIN: 08108620) has been re-appointed as an Independent Director. Shareholders also approved the appointment of Mr. Ashim Ashitbaran Desai (DIN: 06739440) and Mrs. Lakshmi Nagajyothi Potluri Ashok Kumar (DIN: 07382768) as Non-Executive Independent Directors. Furthermore, the company received approval for its Material Related Party Transactions for the F.Y 2026-27. A total of 87,750 votes were declared invalid for the final resolution as they were cast by interested parties.

Aurum PropTech Limited has completed the merger of its wholly owned subsidiaries, Aurum Softwares and Solutions Private Limited and Liv Real Solutions Private Limited, effective June 12, 2026. The scheme was approved by the Regional Director, Western Region II, Ministry of Corporate Affairs, via an order dated May 15, 2026. The appointed date for the merger is April 01, 2025.

The merger was executed under Section 233 of the Companies Act, 2013. The order from the Ministry of Corporate Affairs was filed with the Registrar of Companies on June 12, 2026, finalizing the process.

Merger Details

The appointed date of April 01, 2025, determines the financial consolidation, while the effective date of June 12, 2026, marks the legal completion of the merger.