Aurionpro Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Aurionpro Solutions Limited held its 28th Annual General Meeting on September 29, 2025, via video conferencing, and all 6 resolutions were passed with overwhelming shareholder approval. Key outcomes include adoption of audited financial statements for FY25, confirmation of the interim dividend, and declaration of a final dividend of Rs. 3 per equity share (face value Rs. 10). Shareholders also approved the re-appointment of Mr. Amit Sheth (DIN: 00122623) as director (93.69% in favor) and appointed Milind Nirkhe & Associates as secretarial auditor for 5 years (FY26–FY30). A special resolution to issue equity shares on a preferential basis for non-cash consideration was also passed with 99.996% approval. Out of 45,111 shareholders on record date, 48 attended the meeting via video conferencing (4 promoters, 44 public).
All resolutions passed comfortably, signaling strong shareholder confidence. The Rs. 3 final dividend rewards investors, while the approved preferential equity issuance may lead to dilution and warrants attention to the issue price, allottees, and purpose of the capital raise.