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| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Dec 2024 | 22 Jan 2025 |
| Notice of Extra-Ordinary General Meeting (EGM) & E-Voting to be held on Wednesday 22nd January, 2025. Please find enclosed Corrigendum to the EGM Notice for EGM to be held on 22 January 2025. (As Per BSE Announcement dated on 17.01.2025) Newspaper Publication of Corrigendum to the Notice of Extra - Ordinary General Meeting (As per BSE Announcement Dated on 20/01/2025) Proceedings of the Extra-Ordinary General Meeting held on 22nd January, 2025 (As Per BSE Announcement dated on 22.01.2025) Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on: 24/01/2025) | ||
| EGM | 21 May 2024 | 14 Jun 2024 |
| Extra-Ordinary General Meeting is scheduled to be Friday, 14th June, 2024, at 11:00 a.m. through Video Conferencing or Other Audio Visual Means (OVAM) Proceedings of the Extra-Ordinary General Meeting (EGM). Proceedings of the Extra-Ordinary General Meeting (EGM). Scrutinizers Report on e-Voting and remote e-voting conducted pursuant to the provisions of section 108 of the companies Act 2013 read with Rule 20 of the companies (Management and Administration )Rules 2014 as amended by companies (Management and Administration ) Amendment Rules, 2015 for the Extra Ordinary General Meeting of Aurionpro Solutions Ltd held on Friday, 14th June, 2024 at 11:00 AM through video conferencing/ Other Audio- Visual Means (OAVM). Read less.. (As Per BSE Announcement Dated on 14.06.2024) | ||
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