Aurionpro Solutions Limited has scheduled a board meeting for February 4, 2026, to deliberate on key financial matters including quarterly results and potential dividend distribution. The meeting announcement was made through a regulatory filing dated January 5, 2026, in compliance with SEBI listing regulations.

Board Meeting Agenda

The board meeting will address two primary agenda items as outlined in the company's regulatory notice:

Dividend Distribution Details

The company has established specific parameters for the potential interim dividend distribution. If the board approves the third interim dividend for the financial year 2025-26, the payment will be made to eligible shareholders based on predetermined criteria.

Trading Window Restrictions

In accordance with SEBI regulations on insider trading prevention, Aurionpro Solutions has implemented a trading window closure for company securities. The restriction period aligns with the company's internal code of conduct for prevention of insider trading.

Trading Window Timeline

• Closure Start Date: January 1, 2026
• Closure End: 48 hours after publication of Q3FY26 unaudited financial results
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

The trading window closure affects all dealings in the company's securities and applies to designated persons and their immediate relatives as per the company's insider trading policy.

Regulatory Compliance

The board meeting notice has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings that will consider financial results or dividend declarations. The company has notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled meeting, ensuring compliance with dual listing requirements.

Aurionpro Solutions has secured a landmark contract worth ₹63.00 crores from a leading Singaporean bank for upgrading its corporate lending platform. The comprehensive project, delivered through Integro Technologies (a subsidiary of Aurionpro Solutions), represents one of the largest engagements in Asia among lending product vendors.

Contract Details and Scope

The significant order encompasses the modernization of the bank's existing corporate lending infrastructure across its global network of subsidiaries and regions, resulting in a single, unified global deployment.

Technology and Features

The project will modernize the bank's existing lending operations through the rollout of Aurionpro's next-generation Integro Corporate Lending platform. The comprehensive solution includes several advanced capabilities designed to enhance operational efficiency and compliance.

Strategic Implications

This substantial contract represents a significant milestone for Aurionpro Solutions in expanding its footprint within the Southeast Asian banking technology sector. The engagement reflects strong customer confidence in Aurionpro's differentiated, future-ready lending products and reinforces its position as a trusted long-term technology partner to leading global banks.

"We are delighted and honored that such a global and modern bank selected us for the transformation of their lending business," said Shekhar Mullatti, President-Banking Solutions Group. "The engagement reinforces the strength and maturity of our corporate lending software and the sustained trust and confidence our clients place in Aurionpro."

Market Positioning

The program is expected to strengthen the bank's global sustainable financing capabilities while delivering improved operational consistency, efficiency, and governance across its global lending franchise. This win reinforces Aurionpro's position as a leading player in the lending technology space, with a proven track record to partner with leading global banks in their lending transformation initiatives.