Aurionpro Solutions Limited shareholders passed all six resolutions at the 29th Annual General Meeting held on September 29, 2026, including approval of a ₹2 final dividend per equity share for FY26.

The meeting was conducted through Video Conference and Other Audio-Visual Means, chaired by Paresh Zaveri, Chairman and Managing Director. It commenced at 11:00 am and concluded at 11:23 am. The cut-off date for determining voting entitlements was September 22, 2026, with the total number of shareholders on record standing at 58,828. Remote e-voting was open from September 25, 2026, to September 28, 2026, on the platform provided by National Securities Depository Limited (NSDL). CS Harshvardhan Tarkas, Practicing Company Secretary, served as the scrutinizer and submitted his consolidated report on September 29, 2026.

Key resolutions passed

The agenda covered both ordinary and special business. Shareholders adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026. The interim dividend declared earlier was confirmed, and the ₹2 final dividend — representing 20% of the face value of ₹10 per share — was declared. Director Ajay Dilkush Sarupria was re-appointed by rotation. Two special resolutions authorised the creation of a mortgage or charge on company assets under Section 180(1)(a) of the Companies Act, 2013, and the enhancement of overall borrowing limits under Section 180(1)(c) of the same Act.

Voting results summary

All six resolutions were passed. The combined total votes polled across all resolutions stood at 31,242,392 shares out of 55,261,664 shares held, representing 56.54% of outstanding shares. The table below captures the approval percentages for each resolution.

Participation and compliance details

Of the 58,828 shareholders on record, 2 promoter and promoter group members and 45 public shareholders attended the meeting through video conferencing. The AGM notice and annual report for FY26 were dispatched electronically on September 5, 2026, to shareholders with registered email IDs, and were also made available on the company's website, the BSE Limited and National Stock Exchange of India Limited websites, and the NSDL e-voting portal. The scrutinizer's report was submitted in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the voting results were filed with the exchanges on September 29, 2026.

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.