AION-TECH Solutions Limited Announces 32nd AGM on Sept 28, 2026
AION-TECH Solutions Limited will hold its 32nd AGM on September 28, 2026, at 4:30 PM IST via video conference. The company has dispatched the AGM notice and annual report for FY 2025-26. Book closure is from September 22-28, 2026. Remote e-voting is available from September 24-27, 2026.
This is a standard procedural announcement for an upcoming AGM and does not contain any material financial or strategic information that would immediately impact the company's valuation.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any specific financial or operational news that would significantly impact the stock price.
AION-TECH Solutions Limited has announced the dispatch of the Notice of its 32nd Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26.
The 32nd AGM is scheduled to be held on Monday, September 28, 2026, at 04:30 p.m. IST. The meeting will be conducted through Video Conference or Other Audio Visual Means, in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI.
The advertisement regarding the AGM dispatch has been published in Business Standard (English) and Nava Telangana (Telugu). The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM.
Members will have the facility to attend the AGM and cast their votes electronically through Central Depository Services Limited (CDSL) via www.evotingindia.com. Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 a.m. IST and end on Sunday, September 27, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility to vote is September 21, 2026.
The Annual Report, including the Notice of AGM, is available on the company's website (www.aiontech.ai) and CDSL's website.
What to do with a filing like this
AION-TECH SOLUTIONS LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by AION-TECH SOLUTIONS LIMITED. Read the original for the full detail.