AURIONPRO2026-09-05AURIONPRO 2026-09-052026-09-05ResolutionOrAgendaDomain1AURIONPRO 2026-09-05ResolutionOrAgendaDomain1AURIONPRO 2026-09-052026-09-05ResolutionOrAgendaDomain2AURIONPRO 2026-09-05ResolutionOrAgendaDomain2AURIONPRO 2026-09-052026-09-05ResolutionOrAgendaDomain3AURIONPRO 2026-09-05ResolutionOrAgendaDomain3AURIONPRO 2026-09-052026-09-05ResolutionOrAgendaDomain4AURIONPRO 2026-09-05ResolutionOrAgendaDomain4AURIONPRO 2026-09-052026-09-05ResolutionOrAgendaDomain5AURIONPRO 2026-09-05ResolutionOrAgendaDomain5AURIONPRO 2026-09-052026-09-05ResolutionOrAgendaDomain6AURIONPRO 2026-09-05ResolutionOrAgendaDomain6xbrli:pureAURIONPROAURIONPRO SOLUTIONS LIMITEDNew2026-09-2911:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-09-2911:00:00The venue of the meeting shall be deemed to be the Registered Office of the Company at Plot No. R-270, Synergia IT Park, T.T.C. Industrial Estate, Rabale, Mumbai 400701, Maharashtra, India.6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a. Audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b. Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon,Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm interim Dividend for the financial year ended 31 March 2026, and, in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final Dividend of ₹ 2/- per equity share recommended for the financial year ended March 31, 2026 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ajay Dilkush Sarupria (DIN: 00233245), who retires by rotation and being eligible, offers himself for re-appointment, as the Director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionNon-Executive - Non-Independent DirectorMr. Ajay Dilkush Sarupria002332452026-09-292028-09-30Special ResolutionOthersOthersTo approve creation of mortgage/ charge on the assets, properties and undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013To approve creation of mortgage/ charge on the assets, properties and undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013Special ResolutionOthersOthersTo enhance overall borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013To enhance overall borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013