AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Board meeting held on August 29, 2025.
GOLDTECH · price
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AION-TECH SOLUTIONS LIMITED (formerly Goldstone Technologies Limited) held a board meeting on August 29, 2025, where the directors approved several routine items. The 31st Annual General Meeting (AGM) for FY 2024-25 was scheduled for September 29, 2025, at 4:30 p.m., to be held via video conference. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2025, with the cut-off date set as September 19, 2025, and the e-voting window running from September 25 to September 28, 2025. The board re-appointed Mrs. Deepa Chandra as a non-executive independent director for a second five-year term effective November 13, 2025, subject to shareholder approval. Additionally, Ms. P Mounika Reddy was appointed as Additional Independent Woman Director for a five-year term, and M/s. Prathap Satla & Associates were appointed as Secretarial Auditors for a five-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine corporate governance update with no major financial or strategic implications. Shareholders should note the AGM date (September 29, 2025) and e-voting window to participate in voting on director re-appointments and the secretarial auditor appointment. The announcements are unlikely to cause any significant movement in the stock price.