- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
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