Aurionpro Solutions Limited has announced that the 29th Annual General Meeting (AGM) will be held on September 29, 2026. Concurrently, the company has fixed September 22, 2026, as the Record Date to determine eligibility for the final dividend of ₹2 per Equity Share (20%) for the financial year 2025-26, subject to shareholder approval at the AGM. The dividend, if approved, will be paid within 30 days.
Dividend Record Date Announced
Aurionpro Solutions Limited has formally announced the details regarding its upcoming Annual General Meeting (AGM) and the determination of its final dividend for the fiscal year 2025-26. The company’s 29th AGM is scheduled to take place on Tuesday, September 29, 2026. This meeting will be conducted through Video Conferencing and other Audio Visual Means, adhering to current regulatory guidelines.
Final Dividend Eligibility
In preparation for the potential declaration of a final dividend, Aurionpro Solutions Limited has designated Tuesday, September 22, 2026, as the Record Date. This date will be used to identify the shareholders eligible to receive the final dividend for the financial year ending March 31, 2026. The Board of Directors, in their meeting on May 11, 2026, had recommended a final dividend of ₹2 per Equity Share, representing 20% of the face value of ₹10 each. This recommendation awaits approval from the shareholders at the forthcoming AGM.
Dividend Payment Timeline
Should the shareholders approve the recommended final dividend at the AGM, the payment will be processed within a period of 30 days from the date of its declaration. The dividend will be distributed to those members whose names are registered in the company’s Register of Members or Register of Beneficial Owners as of the aforementioned Record Date, September 22, 2026.
Source: BSE
