Aurum PropTech Limited has announced that its board of directors will convene on April 23, 2026, to review and approve the company's audited financial results for the fourth quarter and full financial year ending March 31, 2026. The meeting will be held at the company's registered office.

Meeting Details and Regulatory Compliance

The board meeting announcement was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified both stock exchanges on April 15, 2026, ensuring compliance with mandatory disclosure requirements.

Scope of Financial Results

The board will consider and approve comprehensive audited financial results covering both standalone and consolidated financials. The results will encompass the quarter ending March 31, 2026, as well as the complete financial year FY26 performance.

Stock Exchange Communication

The company has formally communicated the board meeting schedule to both major Indian stock exchanges. The notification was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, and to the National Stock Exchange of India Limited at Bandra Kurla Complex, Bandra East, Mumbai.

Corporate Governance

The announcement was signed by Sonia Jain, Company Secretary & Compliance Officer, with digital authentication completed on April 15, 2026. This demonstrates the company's commitment to maintaining proper corporate governance standards and timely regulatory compliance.

Investors and stakeholders can expect the audited financial results to be made available following the board's approval on the scheduled meeting date.

Aurum PropTech Limited has officially announced the board approval for the strategic sale of Buildings Q5 and Q6 at Millennium Business Park, Navi Mumbai, for ₹112.00 crores. The board of directors approved the transaction during their meeting held on March 12, 2026, marking a significant milestone in the company's strategic shift toward AI-driven PropTech platforms.

Board Meeting Outcome and Regulatory Compliance

The board meeting commenced at 2:00 p.m. and concluded at 2:18 p.m. on March 12, 2026. The company issued formal communications to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Regulations, signed by Company Secretary & Compliance Officer Sonia Jain.

Transaction Specifications and Financial Impact

The transaction involves properties situated at MIDC, MBP-1, Plot Nos. P-136 & 136/1, TTC Industrial Area, Mahape, Navi Mumbai, with M/s Deepman Infra Private Limited as the buyer. The sale consideration represents approximately 15% above the valuation provided by independent valuers.

The properties represent 33% of the company's turnover and approximately 8% of its net worth as per audited financial statements for FY 2024-25. Following completion, Aurum PropTech expects to become debt-free as proceeds will be utilized to prepay the Lease Rental Discounting facility of ₹56.00 crores.

AI-Driven PropTech Strategy

Executive Director Onkar Shetye outlined the company's comprehensive vision for deploying artificial intelligence across core segments of Rental, Distribution, and Capital. The AI initiatives will enhance tenant acquisition, enable dynamic pricing, improve property management, and automate leasing processes in the rental housing segment. In real estate distribution, AI will power property discovery, lead analytics, and sales automation.

Shetye emphasized that Aurum aims to build a fully digital, data-driven real estate ecosystem and establish leadership in AI-driven PropTech through these strategic initiatives.

Regulatory Framework and Timeline

The buyer, M/s Deepman Infra Private Limited, is not affiliated with the promoter or group companies, ensuring an arm's length transaction that does not fall within related party transaction regulations. The Agreement for Sale will be executed within 90 days from the March 12, 2026 board meeting date.

The transaction is expected to generate substantial profit given the significant difference between the book value of ₹27.00 crores and the sale consideration of ₹112.00 crores, thereby enhancing the company's profitability metrics and strengthening its balance sheet for future AI investments.