AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Book Closure from Monday, 22nd September, 2025 to Monday, 29th September, 2025 (both days inclusive), for taking record of the Members of the Company for the 31st Annual General Meeting.
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The board of AION-Tech Solutions (formerly Goldstone Technologies) met on August 29, 2025, and fixed September 29, 2025 (4:30 p.m.) as the date for the 31st Annual General Meeting, to be held via video conference. The register of members and share transfer books will be closed from September 22 to September 29, 2025 (both days inclusive), with a cut-off date of September 19, 2025. E-voting will run from September 25 (9:00 a.m.) to September 28 (5:00 p.m.). The board also approved the re-appointment of Mrs. Deepa Chandra as a non-executive independent director for a second 5-year term starting November 13, 2025, and appointed Ms. P Mounika Reddy as an Additional Independent Woman Director for 5 years from August 11, 2025. Additionally, M/s. Prathap Satla & Associates was appointed as Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
The book closure means shares cannot be traded from September 22-29, 2025; investors must hold shares by September 19 to be eligible to vote at the AGM. The director and auditor appointments are routine governance matters and are subject to shareholder approval at the upcoming AGM.