Aurionpro Solutions Limited has informed the Exchange regarding Proceedings of undefined held on September 29, 2025
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Aurionpro Solutions held its 28th AGM on September 29, 2025 via video conference, chaired by Chairman and Managing Director Mr. Paresh Zaveri. Shareholders were asked to consider several ordinary business items, including adoption of the audited financial statements for FY ended March 31, 2025, confirmation of the interim dividend, and approval of a final dividend of ₹3 per equity share (30% of the face value of ₹10). Members also approved the re-appointment of Mr. Amit Sheth as a director and the appointment of M/s. Milind Nirkhe & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Under special business, a resolution was placed for the preferential allotment of equity shares for consideration other than cash. Voting results are awaited and will be announced after the Scrutinizer submits its report.
Shareholders will benefit from a combined dividend payout (interim plus ₹3 final) for FY25, signalling healthy cash generation. The proposed preferential equity allotment for non-cash consideration is a key item to watch, as it may lead to dilution or a strategic acquisition depending on the use of proceeds once the voting results are declared.