AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2025.
GOLDTECH · price
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The Board of Directors of AION-Tech Solutions (formerly Goldstone Technologies) held a meeting on August 29, 2025. The 31st Annual General Meeting (AGM) for FY2024-25 is scheduled for Monday, September 29, 2025 at 4:30 p.m. via video conferencing. The register of members will be closed from September 22 to September 29, 2025, with a cut-off date of September 19, 2025, and e-voting will be open from September 25 to September 28, 2025. The Board approved the re-appointment of Mrs. Deepa Chandra as a non-executive independent director for a second term of 5 years effective November 13, 2025. Ms. P Mounika Reddy was appointed as Additional Independent Woman Director for 5 years from August 11, 2025. Additionally, M/s. Prathap Satla & Associates were appointed as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
These are routine corporate governance disclosures with no material financial impact on shareholders. The director and auditor appointments will require shareholder ratification at the upcoming AGM, which is standard regulatory practice. Investors should note the AGM and e-voting dates to participate in the voting process.