Aurionpro Solutions Ltd Holds 29th AGM on Sep 29, 2026
Aurionpro Solutions Limited held its 29th AGM on September 29, 2026. Key resolutions included adopting FY26 financials, declaring a final dividend of ₹2 per share, and approving enhanced borrowing limits. The meeting was conducted via video conference.
The AGM proceedings, including the adoption of financial statements and dividend declaration, are standard annual corporate events. The approval of borrowing limits is a routine corporate action that typically has a low immediate impact unless specific large-scale utilization plans are detailed.
The announcement details the proceedings of the Annual General Meeting, including the adoption of financial statements and dividend declarations, which are routine corporate activities. No significant new financial information or strategic shifts were announced that would strongly influence sentiment.
Aurionpro Solutions Limited conducted its 29th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 11:00 AM IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). Mr. Paresh Zaveri, Chairman and Managing Director, chaired the meeting.
The AGM was held in compliance with circulars from the Ministry of Corporate Affairs and SEBI, along with the Companies Act, 2013, and SEBI Listing Regulations. The audited financial statements for the year ended March 31, 2026, along with the Board's and Auditors' reports, were made available. The remote e-voting period ran from September 25, 2026, 09:00 AM IST to September 28, 2026, 5:00 PM IST, with an e-voting facility also available during the AGM for those who hadn't voted remotely.
Key businesses discussed and voted upon included the adoption of audited standalone and consolidated financial statements for FY26, confirmation of the interim dividend for FY26, declaration of a final dividend of ₹2 per equity share (20%), and the re-appointment of Mr. Ajay Dilkush Sarupria as a director. Special businesses involved approving the creation of a mortgage/charge on company assets under Section 180(1)(a) and enhancing overall borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
CS Harshvardhan Tarkas was appointed as the Scrutinizer for the e-voting process. The voting results will be declared upon receipt of the Scrutinizer's report. The meeting concluded at 11:08 AM IST, with the e-voting concluding at 11:23 AM IST.
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Aurionpro Solutions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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