Aion-Tech Solutions Limited has scheduled a meeting of its Board of Directors for Friday, August 28, 2026. The company informed stock exchanges of the upcoming session on August 24, 2026.

Meeting Agenda

The primary objective of the gathering is to consider and approve the draft notice for the company's 32nd Annual General Meeting (AGM). The directors will also review and approve the Director's Report.

Additionally, the board will fix the specific date for holding the Annual General Meeting. This procedural step is standard practice leading up to the annual shareholder assembly.

Regulatory Disclosure

The intimation was issued by Adalat Srikanth, the Company Secretary and Compliance Officer, to both the National Stock Exchange of India Limited and BSE Limited. The communication confirms that the submissions are for record-keeping purposes regarding the scheduled corporate action.

Aion-Tech Solutions Limited (formerly Goldstone Technologies Limited) reported its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements during a meeting held on August 12, 2026, in Hyderabad.

The company filed the results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Limited Review Report accompanied the financial data. Investors can access the full format of the quarterly results on the stock exchange websites and the company’s official webpage.

Regulatory Filings

The company published newspaper advertisements pursuant to Regulation 47 of the SEBI LODR Regulations, 2015. These advertisements appeared in Financial Express and Nava Telangana on August 13, 2026, to inform stakeholders of the unaudited financial results for the first quarter ended June 30, 2026.

Chanakya Bellam Radha Krishna, Whole-time Director, signed off on the disclosure on behalf of the Board.