Aurionpro Solutions Limited has officially notified shareholders about the dispatch of the Notice convening the 29th Annual General Meeting and the Annual Report for FY 2025-26. For shareholders whose email addresses are not registered, the company is providing weblinks to access these crucial documents online. This ensures all stakeholders can review the company’s performance and upcoming agenda.
Annual Report and AGM Notice Disseminated
Aurionpro Solutions Limited has formally communicated the distribution of its 29th Annual General Meeting (‘AGM’) Notice and the Annual Report for the Financial Year 2025-26. These documents have been sent via email to shareholders who have registered their email addresses with the Company, its Registrar & Transfer Agent (RTA), or Depository Participants.
Access for Unregistered Shareholders
In compliance with regulatory requirements, shareholders whose email addresses are not registered are provided with specific web links. These links grant access to the complete details of the Annual Report and the AGM Notice for FY 2025-26. The company is making these documents available via its website at www.aurionpro.com.
Key Dates and Information
The 29th AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM IST, conducted through Video Conference or Other Audio-Visual Means. The cut-off date for determining entitlement for e-voting is Tuesday, September 22, 2026. E-voting will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST.
Shareholders can access the Annual Report at: https://www.aurionpro.com/wp-content/uploads/2026/09/Aurionpro-Annual-Report-2025-26.pdf
The AGM Notice is available at: www.aurionpro.com
Source: BSE
