Aurionpro Solutions Limited has formally notified stock exchanges about an upcoming board meeting scheduled for May 11, 2026, in compliance with SEBI listing regulations. The meeting will address key financial matters including the approval of audited results and potential dividend distribution for the financial year 2026.

Board Meeting Agenda

The board of directors will convene on Monday, May 11, 2026, with a comprehensive agenda focusing on financial performance review and shareholder returns. The meeting has been scheduled under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results and Dividend Consideration

The board will consider and approve audited standalone and consolidated financial results for both the quarter and full year ended March 31, 2026. Additionally, directors will deliberate on recommending a final dividend on equity shares for the financial year ending March 31, 2026, subject to their assessment of the company's financial performance and cash position.

Trading Window Restrictions

In accordance with regulatory compliance requirements, Aurionpro Solutions has implemented trading window restrictions for company securities. The trading window closure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading.

Regulatory Compliance

The notification was signed by Company Secretary Ninad Kelkar on April 10, 2026, and submitted to both National Stock Exchange of India Limited and BSE Limited. This formal communication ensures transparency and regulatory adherence in corporate governance practices, providing stakeholders with advance notice of significant corporate developments.

The company's proactive approach to regulatory compliance demonstrates its commitment to maintaining transparent communication with investors and regulatory authorities. Shareholders and market participants can expect the audited financial results to be published following board approval on May 11, 2026.

Aurionpro Solutions has officially announced its largest-ever order win in the data centre segment, securing a prestigious Rs 350 crore contract from a leading hyperscale data centre operator. The multi-year mandate represents a significant milestone for the company as it strengthens its position in India's mission-critical data centre infrastructure market.

Contract Overview

The substantial contract focuses on developing a large, AI-ready green data centre in India, designed to support next-generation, high-density computing workloads. The project was awarded following an extensive competitive bidding process and covers comprehensive design, detailed engineering, and end-to-end execution of MEP works.

Market Context and Growth

This project comes at a time when India's data centre market is experiencing unprecedented growth. The country's data centre capacity reached 1.50 GW in 2025 and is projected to reach 2.00 GW by the end of 2026. The contract positions Aurionpro Solutions to contribute meaningfully to India's sovereign digital infrastructure expansion.

Leadership Perspective

Ashish Rai, Group Chief Executive Officer of Aurionpro Solutions, emphasized the significance of this achievement: "Aurionpro is proud to be entrusted with this prestigious mandate and remains fully committed to delivering the project with the highest standards of quality and execution. With demand already outpacing available capacity, we see a significant and sustained growth runway for the sector."

Strategic Impact

The contract marks Aurionpro's entry into delivering AI-ready data centre infrastructure, representing an important milestone as the company contributes to the next phase of growth in India's technology ecosystem. Rai noted that this win is a significant endorsement of the company's engineering depth and execution capabilities, positioning it to capture larger opportunities in this high-growth segment.