AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Change in Auditors of the company.
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AION-TECH Solutions held a board meeting on 29 August 2025 and approved several items. The 31st Annual General Meeting is scheduled for 29 September 2025 via video conference, with e-voting from 25-28 September 2025. Mrs. Deepa Chandra was re-appointed as a non-executive independent director for a second 5-year term starting 13 November 2025. Ms. P Mounika Reddy was appointed as an Additional Independent Woman Director for her first 5-year term from 11 August 2025, bringing over 15 years of leadership experience. M/s. Prathap Satla & Associates, Company Secretaries, was appointed as Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval. All board appointments are subject to member approval at the upcoming AGM.
This is a routine governance update with no negative implications. The appointment of a second independent woman director and a new secretarial auditor strengthens board composition and compliance oversight. Shareholders should watch for the AGM on 29 September where these appointments will be ratified.