AION-TECH SOLUTIONS LIMITED has informed the Exchange about Re appointment of Mr. Bernd Michael Perschke
GOLDTECH · price
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Awaiting price reaction for this filing.
AION-TECH SOLUTIONS LIMITED (formerly Goldstone Technologies) held its 31st AGM on September 29, 2025, via video conferencing. Shareholders approved the re-appointment of Mr. Bernd Michael Perschke (ex-CEO of Quantron AG and founder of Automobili Pininfarina) as a Non-Executive Director liable to retire by rotation. A one-time payment to Whole Time Director Mr. Seetepalli Venkat Raghunand was also approved. Ms. P Mounika Reddy was appointed as an Independent Woman Director for a five-year term, and Mrs. Deepa Chandra was re-appointed as a non-executive Independent Director for a second five-year term. M/s. Prathap Satla & Associates were appointed as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The audited financial statements for FY 2024-25 were adopted with no qualifications from auditors.
Routine AGM proceedings with board refreshment and continuity — no major red flags. The re-appointment of an EV industry veteran (Mr. Perschke) and addition of a new independent woman director strengthen the board's expertise. Unlikely to have a material impact on stock price in the short term.