Kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held today i.e. May 26 2022 has inter-alia approved the following -
1. Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2022 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31 2022 along with Audit Reports issued by M/s. MSKA & Associates Chartered Accountant Statutory Auditors of the Company.
2. Resignation of Ms. Neha Sangam as the Company Secretary w.e.f. June 01 2022.
3. Appointment of Ms. Sonia Semlani as the Company Secretary w.e.f. June 01 2022.
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