AION-TECH SOLUTIONS LIMITED has informed the Exchange about Copy of Newspaper Publication
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AION-TECH SOLUTIONS LIMITED has submitted copies of a newspaper advertisement published on April 1, 2026, confirming the dispatch of a Postal Ballot Notice to its shareholders. The Postal Ballot seeks shareholder approval for a special resolution to change the designation of Mr. Chanakya Bellam Radha Krishna (DIN: 02642002) to Wholetime Director of the Company. The Notice was sent electronically on March 31, 2026, to members recorded as of the cut-off date of March 27, 2026. The advertisement was published in Business Standard (English) and Nava Telangana (Telugu). Voting will be conducted via remote e-voting through CDSL, commencing April 3, 2026 and concluding May 4, 2026, with results to be announced by May 7, 2026. Mr. Prathap Satla has been appointed as the Scrutinizer to oversee the process.
This is a procedural compliance filing — a routine disclosure confirming shareholders have been notified about the postal ballot. Shareholders eligible as of the March 27, 2026 cut-off date should review the proposal to redesignate Mr. Chanakya Bellam Radha Krishna as Wholetime Director and cast their vote via remote e-voting before May 4, 2026. No immediate impact on stock price is expected from the announcement itself; the outcome of the postal ballot on the director redesignation will be known by May 7, 2026.