Aurionpro Solutions Limited has informed the Exchange about Appointment of Secretarial Auditor
AURIONPRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Aurionpro Solutions, at its meeting on May 13, 2025, approved audited standalone and consolidated financial results for FY25 with an unmodified opinion from statutory auditor CKSP & Co LLP. Consolidated revenue from operations rose to Rs. 1,17,296.71 lakhs in FY25 from Rs. 88,747.15 lakhs in FY24, a growth of about 32%, while profit after tax jumped to Rs. 18,842.80 lakhs from Rs. 14,202.67 lakhs, up roughly 33%. Basic EPS for FY25 stood at Rs. 34.72 (up from Rs. 28.11 restated). The Board also recommended a final dividend of Rs. 3 per share (30%) on the face value of Rs. 10, which along with the interim dividend of Rs. 1 paid earlier takes total FY25 dividend to Rs. 4 per share. Additionally, M/s. Milind Nirkhe & Associates was appointed as Secretarial Auditor for five years (FY26 to FY30), subject to shareholder approval.
Positive for shareholders — strong double-digit revenue and profit growth, a healthy combined dividend of Rs. 4 per share, and a clean audit report reinforce confidence. The secretarial auditor appointment is a routine governance step and is unlikely to affect the stock price.