AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Notice of Postal Ballot
GOLDTECH · price
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AION-TECH Solutions Limited (formerly Goldstone Technologies Limited) has issued a Postal Ballot Notice to shareholders seeking approval through remote e-voting for three resolutions. Resolution 1 is the appointment of Dr. Karthik Sanjay Ponnapula as a Non-Executive Non-Independent Director, effective February 11, 2026. Resolution 2 is the appointment of Mr. Biju Mathews as President and CEO (whole-time Key Managerial Personnel) for two years (February 11, 2026 to February 10, 2028) at an annual remuneration of INR 90 lakhs. Resolution 3 is the appointment of Mr. Chanakya Bellam Radha Krishna as a Non-Executive Non-Independent Director, effective November 12, 2025. The e-voting window runs from February 15, 2026 (9:00 AM) to March 16, 2026 (5:00 PM), with the cut-off date set as February 6, 2026, and results to be announced on or before March 18, 2026.
The appointment of a new President & CEO with experience in technology, AI, analytics, and EV mobility businesses points to a strategic focus on platform-led growth and operational scale, which could be positive for long-term shareholders. New board additions also signal a leadership refresh; shareholders should review the candidates' profiles and the CEO's remuneration terms before voting, as these changes will shape the company's strategic direction.