Aurionpro Solutions has announced ambitious growth targets, setting its sights on achieving 30% revenue growth over the next few years. The company has outlined its strategic vision that combines aggressive expansion with maintaining strong profitability metrics.

Growth Strategy and Financial Targets

The company's growth strategy centers on achieving substantial revenue expansion while preserving operational efficiency. The following table outlines the key financial targets:

Profitability Focus

Alongside its revenue growth ambitions, Aurionpro Solutions has emphasized its commitment to maintaining healthy EBITDA margins above 20%. This dual focus on growth and profitability demonstrates the company's strategic approach to sustainable business expansion.

Strategic Outlook

The announced targets reflect the company's confidence in its business model and market positioning. By setting clear financial objectives, Aurionpro Solutions aims to deliver value to stakeholders while pursuing measured growth in its operational segments.

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.