AURIONPRO NSE filing

Aurionpro Solutions Ltd. Schedules 29th AGM for Sep 29, 2026; Annual Report FY26 Released

The RealCase readLow impact Neutral

Aurionpro Solutions Ltd. will hold its 29th AGM on Sep 29, 2026, via VC/OAVM. The Annual Report for FY26 is released. E-voting runs from Sep 25 to Sep 28, 2026, with a cut-off on Sep 22, 2026.

Why it matters

This is a standard procedural announcement related to corporate governance and annual reporting, with no immediate material impact on the company's operations or financials.

The market read

The announcement is a routine corporate communication regarding the AGM and release of the annual report, with no significant positive or negative financial or operational news.

Aurionpro Solutions Limited has announced the schedule for its 29th Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conference facility / Other Audio-Visual Means (VC/OAVM).

The company has also released its Annual Report for the Financial Year 2025-26. This report, along with the Notice convening the AGM, is being sent via email to shareholders whose email addresses are registered with the Company, Registrar & Transfer Agent (RTA), or Depository Participant(s).

For shareholders who have not registered their email addresses, the web-link to access the complete Annual Report for FY 2025-26 is provided at https://www.aurionpro.com/wp-content/uploads/2026/09/Aurionpro-Annual-Report-2025-26.pdf. The AGM Notice is also available on the company's website, www.aurionpro.com.

Key dates for e-voting have been set: the cut-off date to determine entitlement for e-voting is Tuesday, September 22, 2026. E-voting will commence on Friday, September 25, 2026, at 9:00 A.M IST and conclude on Monday, September 28, 2026, at 5:00 P.M IST.

Shareholders can reach out to M/s. Bigshare Services Private Limited, the company's RTA, at investor@bigshareonline.com or the company directly at investor@aurionpro.com for any queries.

Filing to action

What to do with a filing like this

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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Primary source

A plain-language summary of a public exchange filing by Aurionpro Solutions Limited. Read the original for the full detail.

View original filing