Aurionpro Solutions will participate in the Anand Rathi Annual Flagship Conference on September 22, 2026. The company disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The event will be held in Mumbai in a physical format. Management will engage with investors and analysts during the session.

Meeting Details

Disclosure Notes

The company stated that discussions will be based solely on publicly available information. No Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.

The schedule is subject to change due to exigencies on the part of the investors, analysts, or the company. A copy of the intimation is available on the company’s website under the Investor Relations section.

Ninad Kelkar, Company Secretary, issued the disclosure.

Aurionpro Solutions has fixed Tuesday, September 22, 2026, as the record date for determining shareholder eligibility for the final dividend for FY26. The Board recommended a dividend of ₹2 per equity share of face value ₹10 each.

The payout is subject to approval by shareholders at the company’s 29th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. If approved, the dividend will be paid within 30 days to members on the register as of the record date.

Dividend Details

The Board of Directors approved the recommendation at its meeting held on May 11, 2026. The details are as follows:

AGM and E-Voting Schedule

The 29th AGM will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars. Shareholders may vote remotely through the NSDL e-voting facility.

Regulatory Compliance

Ninad Kelkar, Company Secretary, signed the intimation letter dated September 5, 2026. The filing was made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Annual Report for FY26 was also submitted in accordance with Regulation 34(1).

Shareholders with registered email addresses will receive the Annual Report electronically. Those without registered emails will receive a letter with a weblink to access the document on the company’s website, as per Regulation 36(1)(b).