AURIONPRO SOLUTIONS LTD.

Aurionpro Transit, a subsidiary of Aurionpro Solutions, has expanded its partnership with Mastercard to facilitate the adoption of contactless payment solutions in public transportation across North America. The collaboration aims to simplify the evaluation, procurement, and deployment of these systems for transit agencies and government authorities. By combining Aurionpro's expertise in smart ticketing and payment systems with Mastercard's payment technology and urban mobility focus, the companies intend to offer convenient, secure, and scalable payment experiences for passengers, thereby modernizing transit infrastructure and enhancing the overall passenger journey.

Aurionpro Solutions has been selected by Matkahuolto, a leading Finnish parcel and digital transport services provider, to implement its contactless EMV (cEMV) project. Aurionpro will supply its SCV 500 Validator and ECR-one contactless card reader, integrating them with Matkahuolto's Transport Management System. This collaboration aims to enable seamless and sustainable public transport fare payments across Finland by accepting EMV payment cards and local contactless standards. This partnership marks Aurionpro's entry into the European market and is expected to open further opportunities in the region.

Aurionpro Solutions Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is to consider and approve the un-audited financial results for both standalone and consolidated operations for the quarter and half-year ending September 30, 2026. Concurrently, the company has informed that the trading window for its securities will be closed from October 1, 2026, until 48 hours after the results are published, in compliance with SEBI's insider trading regulations.

Aurionpro Solutions has secured a follow-on order worth ₹150 crore from a global hyperscaler for an AI-ready data centre in Navi Mumbai. This project, scheduled for delivery within nine months, marks the third significant order from this client in under a year, bringing the total value of projects to approximately ₹300 crore. A key feature of this order is Aurionpro's first deployment of skid-based modular systems, aligning with its backward-integration strategy to enhance manufacturing capabilities and control over quality and timelines. This expansion is driven by the increasing demand for advanced data centre infrastructure in India's growing AI ecosystem.

Aurionpro Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the second quarter ended September 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will separately intimate the date of the Board Meeting to approve these quarterly results to the stock exchanges.

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.