AION-TECH SOLUTIONS LIMITED has informed the Exchange about Copy of Newspaper Publication
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AION-TECH SOLUTIONS LIMITED has published a newspaper advertisement confirming that the Postal Ballot Notice has been dispatched to shareholders on February 12, 2026. The notice was published in Business Standard (English) and Nava Telangana (Telugu) on February 13, 2026. Shareholders will vote on three resolutions through remote e-voting between February 15, 2026 (9:00 AM) and March 16, 2026 (5:00 PM), with the cut-off date set as February 6, 2026. The three resolutions are: (1) appointment of Dr. Karthik Sanjay Ponnapula as Non-Executive Non-Independent Director, (2) appointment of Mr. Biju Mathews as President & CEO, and (3) appointment of Mr. Chanakya Bellam Radha Krishna as Non-Executive Non-Independent Director. Results will be announced on or before March 18, 2026.
This is a routine corporate governance filing seeking shareholder approval for key leadership appointments. Shareholders should review the resolutions and cast their votes through remote e-voting before March 16, 2026. The outcome of the appointments will determine the future leadership composition of the company.