AURIONPRO SOLUTIONS LTD.

Aurionpro Solutions Ltd has announced September 22, 2026, as the record date for its final dividend. The Board of Directors recommended a final dividend of ₹2 per equity share (20%) for the financial year 2025-26. This dividend is subject to approval by shareholders at the upcoming 29th Annual General Meeting (AGM), scheduled for September 29, 2026, which will be conducted via video conferencing. If approved, the dividend will be paid within 30 days of declaration to eligible shareholders.

Aurionpro Solutions Ltd has sent a letter to shareholders whose email addresses are not registered, providing weblinks to access the Annual Report and Notice of the 29th Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for September 29, 2026, via Video Conference. The Annual Report and AGM Notice are also available on the company's website. The cut-off date for e-voting entitlement is September 22, 2026, with e-voting commencing on September 25 and concluding on September 28, 2026. Shareholders can contact the RTA, Bigshare Services Private Limited, or the company for queries.

Aurionpro Solutions Limited has announced its 29th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing. The meeting will cover statutory reports for FY 2025-26. The company is facilitating remote e-voting from September 25 to September 28, 2026. The Chairman's letter highlights a revenue of ₹1,411 crore and net profit of ₹215 crore for the past year, acknowledging it as a below-par performance despite growth. The company is strategically positioning itself to capitalize on the AI revolution and potential growth in robotics, with a focus on domain-led AI solutions for the banking sector.

Aurionpro Solutions Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, available on the company's website and as part of the Annual Report, details the company's operations, products, and market reach. Key disclosures include its corporate identity, registered and corporate office addresses, contact information, and financial year reporting period. The company operates in Information and Communication services, with software application development, IT consulting, and digital innovation being its primary revenue drivers. The BRSR is prepared on a standalone basis for Aurionpro Solutions Ltd, though operational data like office locations and market served are presented on a consolidated basis. The company serves diverse sectors including Financial Services, Banking, Government, and Transportation, with exports contributing 18.43% to its total turnover.

Aurionpro Solutions Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of the 29th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be held via Video Conferencing. The report includes financial statements, management discussion, and corporate governance details. The Chairman's letter acknowledges a 'somewhat disappointing year' with revenue growth of over 20% to ₹1,411 crore and net profit of ₹215 crore, attributing the performance to external factors and a lack of aggressive nimbleness. However, the company expresses strong confidence in leveraging AI and its data center business to become a major winner in the evolving technological landscape, with corrective actions in place for robust growth from the second half of the current fiscal year.

Aurionpro Solutions' Integro Lending Suite has been recognized as a Category Leader across all five evaluated quadrants in the Chartis Credit Lending Operations Report 2026. This includes leadership in Loan Origination Systems, Loan Management Systems, Limits Management Systems, Collateral Management Systems, and Alternative Finance Systems. The recognition highlights the comprehensive nature of Aurionpro's AI-native, end-to-end lending technology platform, which caters to complex global banking operations and supports digital transformation in the financial services industry. The suite's API-first architecture and AI capabilities are designed to enhance operational agility, speed up credit decisions, and improve customer experiences.

Aurionpro Solutions Ltd. has secured a significant order valued at approximately ₹100 Crores from a global hyperscale data centre operator. The contract involves building and project-managing the digital infrastructure for an AI-ready data centre in Navi Mumbai, India. This win deepens Aurionpro's existing partnership with the hyperscaler and underscores the customer's confidence in the company's technological capabilities and execution expertise. It further strengthens Aurionpro's position in the rapidly growing data centre market, particularly in the AI-ready infrastructure segment, aligning with India's digital and AI transformation goals.

Aurionpro Solutions has announced an additional order win from the Mumbai Metropolitan Region Development Authority (MMRDA) valued at approximately ₹50 crore. This new contract expands the company's engagement for its Automated Fare Collection (AFC) solution deployment on Mumbai Metro Line 5, Phase I, covering six additional stations. This order reinforces Aurionpro's position in the urban transit and mobility technology sector and strengthens its footprint in India's metro networks. The company aims to leverage this win to accelerate growth and expand its presence in domestic and international markets.

Aurionpro Solutions Ltd announced the outcome of its Board Meeting held on July 27, 2026. The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A Limited Review Report was received from the statutory auditors, M/s CKSP & CO. LLP. The financial statements and the review report will be made available on the company's website.

Aurionpro Solutions announced its unaudited financial results for the first quarter ended June 30, 2026. Revenue grew 6.3% year-on-year to ₹358 Crore, with Banking and Fintech segment contributing ₹201 Cr and Technology Innovation Group ₹157 Cr. EBITDA stood at ₹61 Cr with margins at 17%, and PAT was ₹45 Cr with margins at 13%. The company highlighted significant deal wins, including a USD 33 million contract for platform enhancement and AI services, and a five-year contract for its Integro Lending Suite. Operational highlights include a major contract for Mumbai Metro Line 4's AFC system and automated gate systems for Bangalore Metro.