Aurionpro Solutions Limited has filed a regulatory disclosure intimating the stock exchanges about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Monday, July 27, 2026.
The primary agenda for the board meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Both standalone and consolidated financial results will be reviewed and approved during this meeting.
Concurrently, the company has announced the closure of the trading window for dealing in securities of the company. The trading window closure is effective from Wednesday, July 1, 2026, and will remain closed until the expiry of 48 hours from the date of publication of the financial results. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Prevention of Insider Trading.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Ninad Prabhakar Kelkar, Company Secretary of Aurionpro Solutions Limited, on July 1, 2026 at 15:42:53 IST.