AION-TECH SOLUTIONS LIMITED has informed the Exchange about Appointment of M/S. Prathap Satla & Associates, Company Secretaries as Secretarial Auditors of the company
GOLDTECH · price
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Aion-Tech Solutions Limited (formerly Goldstone Technologies) held its 31st AGM on September 29, 2025, via video conferencing. Shareholders approved the audited financial statements for FY2024-25 and passed several key resolutions. Mr. Bernd Michael Perschke, a noted EV industry veteran (ex-CEO Quantron AG, founder of Automobili Pininfarina, former Audi AG executive), was re-appointed as a Non-Executive Director liable to retire by rotation. Ms. P Mounika Reddy was appointed as an Independent Woman Director for a first term of five years, and Mrs. Deepa Chandra was re-appointed as an Independent Director for a second term of five years. Shareholders also approved a one-time payment to Wholetime Director Mr. Seetepalli Venkat Raghunand. M/s. Prathap Satla & Associates were appointed as Secretarial Auditors for five years covering FY2025-26 to FY2029-30. The Statutory Auditor's Report had no qualifications or adverse observations.
The appointments are routine governance matters and unlikely to move the stock price. The induction of a director with strong EV industry credentials (Mr. Perschke) and a new independent woman director signals board refreshment. The clean statutory audit report is a mildly positive signal for shareholders regarding financial transparency.