AION-TECH SOLUTIONS LIMITED has informed the Exchange regarding Re-Appointment of Mrs. Deepa Chandra as Non- Executive Independent Director of the company w.e.f. November 13, 2025, subject to the approval of Members
GOLDTECH · price
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AION-TECH Solutions (formerly Goldstone Technologies) held a board meeting on August 29, 2025, with several key decisions. The board approved the re-appointment of Mrs. Deepa Chandra as a Non-Executive Independent Director for a second term of five years starting November 13, 2025. It also appointed Ms. P Mounika Reddy as an Additional Independent Woman Director for a five-year term from August 11, 2025. The 31st AGM is scheduled for September 29, 2025, with e-voting open from September 25-28, 2025. Additionally, M/s. Prathap Satla & Associates were appointed as Secretarial Auditors for a five-year period covering FY2025-26 to FY2029-30, subject to shareholder approval.
These are routine corporate governance actions that strengthen board composition with the addition of a woman director and re-appointment of an existing independent director. The new secretarial auditor appointment enhances compliance oversight. Shareholders should note the upcoming AGM and e-voting dates. No negative governance signals were detected.