Aion-Tech Solutions Schedules 32nd AGM for Sep 28, 2026; Sets Record Date
AION-TECH SOLUTIONS LIMITED will hold its 32nd AGM on September 28, 2026, via VC/OAVM. The register of members will close from September 22-28, 2026. E-voting will be open from September 24-27, 2026. The cut-off date is September 21, 2026.
The announcement concerns standard corporate procedures and does not involve any material financial changes, strategic shifts, or operational developments that would significantly impact the company's valuation or business.
The announcement pertains to routine corporate governance procedures like the AGM schedule and book closure, with no significant financial or operational updates provided.
AION-TECH SOLUTIONS LIMITED (formerly known as Goldstone Technologies Limited) announced the outcome of its Board Meeting held on August 28, 2026. The Board has scheduled the 32nd Annual General Meeting (AGM) for the financial year 2025-26 to be held on Monday, September 28, 2026, at 04:30 p.m. The meeting will be conducted through Video Conference (VC) or other Audio-Visual Means (OAVM).
To facilitate the AGM, the company has decided to close the Register of Members and Share Transfer Books from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. The cut-off date for determining the members eligible to attend and vote at the AGM has been set as Monday, September 21, 2026.
Furthermore, the Board approved the commencement of the E-Voting period, which will be open from Thursday, September 24, 2026 (09:00 am) until Sunday, September 27, 2026 (05:00 p.m.). The Board Meeting itself commenced at 4:00 p.m. and concluded at 4:30 p.m. on August 28, 2026.
A plain-language summary of a public exchange filing by AION-TECH SOLUTIONS LIMITED. Read the original for the full detail.