Board Meeting Announcement for Aurionpro Solutions Ltd - Jan 27, 2025

AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 27 2025 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and Nine months ended on December 31 2024. AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve This is in furtherance to our communication dated January 07, 2025 regarding the Board Meeting to be held on January 27, 2025, to consider and approve the un-audited financial results for the quarter ended December 31, 2024. This is to inform that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board will inter alia also consider the payment of Interim Dividend on equity shares. (As Per Bse Announcement Dated on 22.01.2025)