| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 5 Jan 2026 |
| Quarterly Results & Interim Dividend Aurionpro Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Board Meeting to be held on 04th February, 2025. Outcome of Board Meeting held on 04th February, 2026 The Board Meeting intimation dated January 05, 2026, wherein the Company had informed that the Board would consider the proposal for declaration of a Third Interim Dividend, we wish to inform you that the Board, after due deliberation, has decided not to declare any Interim Dividend for the quarter erded December 31, 2025, (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 3 Nov 2025 | 6 Oct 2025 |
| Aurionpro Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve To consider and approve the un-audited (Standalone & Consolidated) Financial Results of the Company for the second quarter ended on September 30 2025 Approval of Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, and declaration of second interim dividend @10% of Rs. 1/- per equity shares of the face value of Rs. 10/-. (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Change in composition of Board of Directors | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Outcome of the Board Committee Meeting | ||
| Board Meeting | 22 Jul 2025 | 1 Jul 2025 |
| Aurionpro Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve un-audited financial results for the quarter ended on June 30 2025 Outcome of Board Meeting held on 22nd July, 2025. (As per BSE Announcement Dated on 22/07/2025) | ||
| Board Meeting | 13 May 2025 | 21 Apr 2025 |
| Aurionpro Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2025 The Board approved recommendation of final dividend of Rs. 3 per equity share of face value of Rs. 10/- each, subject to the approval of the Shareholders of the Company at the ensuing AGM of the Company (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of Board Meeting held on 11th April, 2025. | ||
The company said that this order has been awarded as part of DMRC’s collaboration with Madhya Pradesh Metro Rail Corporation Limited.
Under the agreement, Aurionpro will deliver end-to-end AFC implementation, followed by operations and maintenance support for a period of five years.
The public sector lender has selected Aurionpro’s iCashpro platform as its preferred transaction banking solution, the company said in an exchange filing.
According to AurionPro’s exchange filing, the initiative represents the start of a long-term, future-focused collaboration designed to co-create AI-driven solutions.
The deployment of iCashpro+ will improve corporate banking services by facilitating digital payments, virtual accounts, etc.
The business claims that iCashpro+ improves the client experience by utilising a high level of automation with Arya.ai.
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