Aurionpro Solutions Ltd

Contract win

• Matkahuolto selects Aurionpro as device vendor for cEMV project in Finland.
• Aurionpro will provide SCV 500 Validator and ECRone reader with TMS and API integration.

AGM details

• Date and mode: 29 September 2026 via VC/OAVM, 11:00 AM to 11:23 AM.
• Record date for entitlements: 22 September 2026.
• Venue deemed at registered office for VC/OAVM.

Key resolutions and outcomes

• Ordinary: Adoption approved 99.997% for; 0.003% against.
• Ordinary: Interim dividend confirmed for FY ended 31 March 2026.
• Ordinary: Final dividend declared at Rs 2 per equity share.
• Ordinary: Re-appointment of director retiring by rotation (Ajay D. Sarupria).
• Special: Creation of mortgage/charge on assets approved.
• Special: Increase in borrowing limits approved.

Dividends

• Interim dividend confirmed for FY ended 31 March 2026.
• Final dividend of Rs 2 per share declared.

Director changes

• Director changes: Re-appointment of Ajay D. Sarupria (DIN 00233245).

Governance & financing approvals

• Mortgage/charge creation on assets approved; Section 180(1)(a).
• Borrowing limits enhanced; Section 180(1)(c).

AGM details

• AGM held on 29 September 2026 at 11:00 AM IST via VC/OAVM.
• Remote e-voting ran 25–28 September 2026; additional e-voting at meeting.
• Quorum confirmed; meeting chaired by Chairman and MD.

Resolutions at AGM

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements; results pending.
• Resolution 2 (Ordinary): Confirm interim dividend for year ended 31 March 2026.
• Resolution 3 (Ordinary): Declare final dividend of ₹2 per equity share.
• Resolution 4 (Ordinary): Re-appoint Ajay Dilkush Sarupria by rotation.
• Resolution 5 (Special): Approve creation of mortgage/charge on assets under Section 180(1)(a).
• Resolution 6 (Special): Enhance overall borrowing limits under Section 180(1)(c).

Auditors

• No auditor appointment changes announced.

Aurionpro Solutions Limited: Trading Window closed from Thursday, October 01, 2026 until 48 hours after the declaration of unaudited financial results for the second quarter ended September 30, 2026.

Meeting Details

• Date: Sept 22, 2026; Location: Mumbai; Mode: Physical.

Organizer / Conference

• Event: AnandRathi Annual Flagship Conference (investor/analyst meet).

Participants

• Key company participant: Company Secretary.

Purpose

• Purpose: investor/analyst interaction.

Notes

• Discussions will be based on publicly available information.
• Intimation copy to be available on the company website under Investor Relations.

Meeting Details

• No meeting details are present in the excerpt.

Participants

• No company participants are specified in the excerpt.

Purpose

• Purpose not specified in the excerpt.

Additional Notes

• No additional material available in this chunk.

Recognition and platform details

• Integro Lending Suite named Category Leader across all five Chartis Credit Lending Operations quadrants in 2026 report.
• Categories include Loan Origination, Loan Management, Limits, Collateral, and Alternative Finance.
• Recognized for AI-native, API-first architecture and end-to-end lending platform.
• Governance-first approach with human oversight, explainable AI, and audit trails to support risk management.

Order win details

• Order valued close to INR 100 crore to build AI-ready infrastructure for Navi Mumbai data centre.
• Aurionpro to design, build, and project-manage the AI-ready digital infrastructure.
• Strengthens ongoing partnership with global hyperscaler in data-centre expansion.

Meeting Details

• Date: August 12, 2026; Time: 9:00 AM - 4:00 PM.
• Type/Mode: group investor/analyst meeting; physical.
• Organizer: Nuvama India Investor Conference (Shoring up Self-Reliance).
• Location: Physical meeting; venue not disclosed.
• Key participants: not disclosed in filing.
• Purpose: investor/analyst discussions based on publicly available information.
• Recording/presentation: availability not stated.