Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve To Consider and approve ....
GOLDTECH · price
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Aion-Tech Solutions Ltd has informed BSE about a Board of Directors meeting scheduled for Friday, August 29, 2025, to be held at the company's registered office in Hitech City, Hyderabad. The agenda includes considering and approving the draft notice of the 31st Annual General Meeting (AGM), the Director's Report, and fixing the date for the AGM. The intimation was filed on August 21, 2025 and signed by Adalat Srikanth, Company Secretary & Compliance Officer. The company is listed on both BSE (Scrip Code: 531439) and NSE (Scrip Code: GOLDTECH).
This is a routine regulatory filing with no material impact on shareholders or stock price. It simply signals that AGM-related documentation is being prepared, which is part of the standard annual corporate governance process.