Date: September 11, 2026
Board Meeting Outcomes
The disclosure provides additional information regarding two preferential issues approved by shareholders at the Extraordinary General Meeting held on August 14, 2026:
1. Item No. 2: Acquisition of 100% stake in Locon Solutions Private Limited through preferential issue of equity shares
2. Item No. 3: Preferential issue of fully convertible warrants to Aurum RealEstate Developers Limited (Promoter)
Shareholding Pattern Changes
Pre-issue vs Post-issue Shareholding (Fully Diluted Basis):
Pre-issue capital (non-diluted basis as on June 30, 2026): 7,63,53,537 equity shares
Post-issue fully diluted capital: 10,48,97,316 equity shares (including effect of 1,97,93,309 equity shares for Item No. 2, 51,00,000 equity shares from warrants under Item No. 3, and employee stock options)
Promoter Holding Changes:
- Aurum RealEstate Developers Limited (Promoter): Pre-issue 3,67,48,355 shares (48.13%) → Post-issue 4,18,48,355 shares (39.89%)
Significant Public Shareholder Changes:
- REA India Pte Limited: Pre-issue 42,42,537 shares (5.56%) → Post-issue 2,40,35,846 shares (22.91%)
- Resident Individuals: Pre-issue 2,37,36,116 shares (31.09%) → Post-issue 2,41,18,773 shares (22.99%)
Fundraising Details (Item No. 3)
Total Fundraising: ₹118.02 crore through preferential issue of fully convertible warrants to promoter Aurum RealEstate Developers Limited
Object-wise Fund Utilization:
| Purpose | Amount (₹ Crore) | Timeline |
| Investment in subsidiary companies (equity shares, CCPS, CCDs, inter-corporate loans/deposits) for: | 90.00 | Within 3 years of receipt |
| - Working capital requirements | 45.00 | |
| - Repayment of outstanding loans | 5.00 | |
| - Product development, technology upgradation | 20.00 | |
| - Business expansion, customer acquisition | 20.00 | |
| Strategic acquisitions in proptech ecosystem | 14.00 | Within 3 years of receipt |
| General Corporate Purposes | 14.02 | Within 3 years of receipt |
Material Subsidiaries Mentioned: Helloworld Technologies India Private Limited, Aurum Analytica Private Limited, PropTiger Marketing Services Private Limited, NestAway Technologies Private Limited, and potentially Locon Solutions Private Limited post-acquisition.
Acquisition Details (Item No. 2)
Transaction: Acquisition of 100% stake in Locon Solutions Private Limited
Consideration: Preferential issue of 1,97,93,309 equity shares to REA India Pte Limited
Resulting Ownership: REA India Pte Limited will hold 2,40,35,846 shares (22.91% post-issue fully diluted)
Beneficial Ownership
Item No. 3 Allottee: Aurum RealEstate Developers Limited (Promoter)
Ultimate Beneficial Owner: Mr. Ashish Deora
Holding: Pre-issue 3,67,48,355 shares (48.13%) → Post-issue 4,18,48,355 shares (39.89% fully diluted)
Additional Information
Regulatory Compliance: Disclosure made under Regulation 30 of SEBI Listing Regulations
Supporting Documents: Valuation report and Practising Company Secretary certificate available on company website: https://www.aurumproptech.in/investor/preferential-issue-2026