Aurionpro Solutions has released the official transcript of its Q3 & 9M FY26 earnings conference call held on February 5, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The comprehensive transcript provides detailed insights into the company's financial performance, strategic initiatives, and management outlook for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Documentation

The company submitted the earnings call transcript to both BSE Limited and National Stock Exchange of India Limited on February 10, 2026, fulfilling requirements under Regulation 30 & 46 of SEBI regulations:

Management Participation

The earnings call featured key management personnel providing comprehensive insights into the company's performance and strategic direction:

Financial Performance Highlights

During the earnings call, management highlighted strong operational performance for the nine-month period, with revenue from operations growing 26% to Rs. 1,066 crore compared to Rs. 846 crore in the corresponding period last year. Q3 revenue reached Rs. 371 crore, representing a 21% year-on-year increase.

Strategic Business Developments

The management discussed significant business wins across both core segments during Q3FY26. In Banking and Fintech, the company secured a landmark lending transformation mandate from a leading Singapore-headquartered bank and strengthened its leadership in transaction banking with marquee public sector bank wins.

AI and Innovation Investments

A significant portion of the earnings call focused on the company's strategic investments in artificial intelligence and innovation. Management emphasized their commitment to becoming a full-stack AI partner for banks and financial institutions, with R&D spending expected to remain in the 9-10% of revenues range.

Technology Platform Launches

The company announced several technology initiatives during the quarter:

Acquisition and Corporate Actions

Management discussed the strategic acquisition of InfrariskSG Pte. Ltd., a Singapore/Melbourne-based fintech company, for USD 2.2 million. The acquisition strengthens the company's lending portfolio, particularly in commercial and auto lending segments.

Forward-Looking Strategy

During the Q&A session, management outlined their vision for leveraging AI to fundamentally reimagine software development processes. The company expects to decouple headcount growth from revenue growth through architectural leverage and AI-driven productivity improvements.

Transcript Availability

The complete earnings call transcript is now available through official regulatory filings and provides comprehensive coverage of financial metrics, business strategy, competitive positioning, and management responses to investor queries. The document serves as an important resource for stakeholders seeking detailed understanding of the company's quarterly performance and strategic direction.

Aurionpro solutions Limited has successfully completed its postal ballot process, with shareholders delivering a decisive mandate for the appointment of a new independent director. The company announced the voting results on February 02, 2026, following the completion of the e-voting process that concluded on January 29, 2026.

Overwhelming Shareholder Support

The postal ballot sought approval for the appointment of Mr. Hong Guan Bernard Chew (DIN:11238951) as a Non-Executive Independent Director for a term of five years through a special resolution. The voting results demonstrated strong shareholder confidence in the proposed appointment.

E-Voting Process Timeline

The company conducted the postal ballot entirely through electronic mode, utilizing the NSDL e-voting platform. The process followed a structured timeline to ensure maximum shareholder participation.

Regulatory Compliance and Process

The postal ballot was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (LODR) Regulations, 2015. CS Harshvardhan Tarkas, a practicing company secretary, served as the scrutinizer for the e-voting process, ensuring fair and transparent conduct of the ballot.

The company dispatched the postal ballot notice electronically to all eligible shareholders whose email addresses were registered with the company, registrar and transfer agents, or depository participants. The notice was also made available on the company's website and stock exchange platforms for broader accessibility.

Advertisement and Communication

Aurionpro Solutions published advertisements regarding the completion of postal ballot notice dispatch on December 31, 2025, in "Loksatta" (Marathi newspaper) and "Financial Express" (English newspaper), ensuring compliance with regulatory requirements for shareholder communication.

Resolution Outcome

The scrutinizer confirmed that the special resolution was passed with the requisite majority on January 29, 2026. The appointment of Mr. Hong Guan Bernard Chew as Non-Executive Independent Director for a five-year term has been formally approved, enabling the company to proceed with the directorial appointment as planned.