AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Change in Auditors of the company.
GOLDTECH · price
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The board of AION-Tech Solutions (formerly Goldstone Technologies) held a meeting on 29 August 2025 and approved several items. The 31st Annual General Meeting for FY2024-25 is scheduled for 29 September 2025 via video conference, with e-voting open from 25-28 September 2025. Mrs. Deepa Chandra was re-appointed as a non-executive independent director for a second five-year term starting 13 November 2025. Ms. P Mounika Reddy was appointed as an additional independent woman director for her first five-year term from 11 August 2025. The board also appointed M/s. Prathap Satla & Associates, Company Secretaries, as Secretarial Auditors for a five-year period covering FY2025-26 to FY2029-30, subject to shareholder approval.
These are routine corporate governance updates. The director re-appointment and new woman director addition strengthen board continuity and diversity, while the new secretarial auditor appointment is a standard regulatory requirement. No negative governance signals are present; shareholders should watch for the AGM on 29 September 2025.