Date: September 05, 2026
Corporate Communication Disclosure
The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending a letter to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letter provides weblinks to access the Annual Report and Notice of the 29th Annual General Meeting for FY 2025-26.
Annual General Meeting Details
- 29th AGM scheduled: Tuesday, September 29, 2026 at 11:00 a.m. IST
- Meeting format: Video Conference facility / Other Audio-Visual Means (VC/OAVM)
- Cut-off date for e-voting entitlement: Tuesday, September 22, 2026
- E-voting period: Friday, September 25, 2026 (9:00 A.M IST) to Monday, September 28, 2026 (5:00 P.M IST)
Document Access Information
- Annual Report weblink: https://www.aurionpro.com/wp-content/uploads/2026/09/Aurionpro-AnnualReport-2025-26.pdf
- AGM Notice weblink: www.aurionpro.com