AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Aion-Tech Solutions Limited held its 31st Annual General Meeting on September 29, 2025, via video conference. Shareholders approved the audited financial statements for FY 2024-25, with the Statutory Auditor's Report containing no qualifications or adverse observations. Key approvals included the re-appointment of Mr. Bernd Michael Perschke as a Director (liable to retire by rotation), appointment of Ms. P Mounika Reddy as an Independent Woman Director for a five-year term, and re-appointment of Mrs. Deepa Chandra as Independent Director for a second five-year term. Members also approved a one-time payment to Wholetime Director Mr. Seetepalli Venkat Raghunand, and appointed M/s. Prathap Satla & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The Whole Time Director briefed members on FY 2024-25 operational and financial performance and future growth plans in the Analytics and Business Intelligence segments.
These are routine corporate governance approvals with no immediate material impact on stock price. The presence of Mr. Bernd Michael Perschke (former CEO of Automobili Pininfarina and ex-Audi executive involved in the eTron launch) as a director hints at a possible EV/mobility strategic direction. Voting results will be declared within 48 hours.