AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Appointment of Mrs as Non- Executive Independent Director of the company w.e.f. August 29, 2025.
GOLDTECH · price
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AION-TECH Solutions (formerly Goldstone Technologies) held a board meeting on August 29, 2025, covering several governance items. The 31st Annual General Meeting was scheduled for September 29, 2025, via video conferencing, with e-voting open from September 25 to September 28. The board approved the re-appointment of Mrs. Deepa Chandra as a non-executive independent director for a second 5-year term starting November 13, 2025, and the appointment of Ms. P Mounika Reddy as an Additional Independent Woman Director for a 5-year term starting August 11, 2025. Additionally, M/s. Prathap Satla & Associates were appointed as Secretarial Auditors for a 5-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval.
These are routine governance actions with no immediate financial impact. The addition of a new independent woman director strengthens board diversity, while the re-appointment ensures continuity. The 5-year secretarial auditor appointment signals long-term compliance planning, though all director and auditor decisions remain subject to shareholder approval at the upcoming AGM.