Proceedings of the 29th Annual General Meeting held on September 29, 2026

Filed: 29 Sep 2026, 16:02 IST Exchange: BSE Category: General Update — Shareholder Meeting

Proceedings of 29th Annual General Meeting held on September 29, 2026 - Meeting held via video conference in compliance with MCA and SEBI regulations - Annual Report and audited financials for FY26 circulated electronically - Remote e-voting conducted from Sep 25 to Sep 28, 2026 - Ordinary and special resolutions as per AGM notice taken as read - Scrutinizer appointed for e-voting process; results to be declared post report - Meeting concluded at 11:08 AM IST on September 29, 2026

Source: Original filing PDF — view on exchange portal

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Important. The summary above is generated automatically from Aurionpro Solutions Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.