Aurionpro solutions Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the compliance certificate on April 16, 2026, addressing both the National Stock Exchange of India Limited and BSE Limited. The submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance reporting by listed companies.

Registrar and Transfer Agent Confirmation

Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 5, 2026. The agency holds permanent SEBI Registration No: INR000001385 and is authorized to handle the company's share transfer operations.

The certificate confirms that no securities were received from depository participants for dematerialization up to March 31, 2026. Consequently, no certificates required mutilation and cancellation, and no substitution of depository names in the register of members was necessary during the reporting period.

Compliance Status

The filing demonstrates Aurionpro Solutions' adherence to regulatory requirements governing depositories and participants. The certificate indicates routine compliance with no material dematerialization activities during the quarter.

The submission was digitally signed by Company Secretary Ninad Kelkar and authenticated by Akash Shamal, authorized signatory of Bigshare Services Private Limited, ensuring proper documentation and verification of the compliance certificate.

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.