Aurionpro Solutions Limited has informed the Exchange regarding Notice of Postal Ballot
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Aurionpro Solutions has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Hong Guan Bernard Chew (DIN: 11238951) as a Non-Executive Independent Director for a first term of 5 consecutive years, from September 17, 2025 to September 16, 2030. Mr. Chew, 54, was earlier appointed as an Additional Director on September 17, 2025, and brings over 25 years of leadership experience across banking, asset management, e-commerce, and logistics, including a stint as COO of NETS Group. Shareholders will vote via remote e-voting through NSDL from December 31, 2025 to January 29, 2026, with results to be declared on or before February 2, 2026. The cut-off date to be eligible to vote is December 26, 2025. Sitting fees paid so far amount to approximately SGD 1,470 (around Rs. 1 lakh); he holds no shares in the company.
This is a routine governance action requiring shareholder approval via special resolution and is unlikely to materially affect the stock price. Eligible shareholders should cast their vote through NSDL's e-voting platform before the January 29, 2026 deadline.