Aion-Tech Solutions schedules 32nd AGM for September 28, 2026
- Aion-Tech Solutions schedules 32nd AGM for September 28, 2026
- Meeting to be held via video conference at 4:30 pm
- E-voting window open from September 24 to September 27
- Newspaper advertisements submitted to NSE and BSE on August 29
*this image is generated using AI for illustrative purposes only.
Aion-Tech Solutions has scheduled its 32nd Annual General Meeting (AGM) for Monday, September 28, 2026. The Board of Directors confirmed the date during a meeting held on August 28, 2026.
The session will be conducted through Video Conference or other Audio-Visual Means (OAVM) starting at 4:30 pm. This follows the earlier intimation issued on August 24 regarding the board's agenda to finalize AGM logistics.
Key Dates and Timelines
The board has established specific timelines for record determination and shareholder voting. The register of members and share transfer books will remain closed from September 22 to September 28, 2026.
| Event | Date/Time |
|---|---|
| Cut-off Date | September 21, 2026 |
| Book Closure Period | September 22 – September 28, 2026 |
| E-Voting Start | September 24, 2026 at 9:00 am |
| E-Voting End | September 27, 2026 at 5:00 pm |
| AGM Date | September 28, 2026 at 4:30 pm |
Shareholders eligible to vote must be on the register as of the cut-off date. The e-voting window opens four days before the meeting and closes one day prior.
Regulatory Disclosure
Adalat Srikanth, Company Secretary and Compliance Officer, communicated the outcome to both the National Stock Exchange of India Limited and BSE Limited. The board meeting commenced at 4:00 pm and concluded at 4:30 pm on August 28.
On August 29, 2026, the company submitted copies of newspaper advertisements to the exchanges pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement was published in Business Standard (English) and Nava Telangana (Telugu), informing shareholders about the upcoming meeting.
Historical Stock Returns for Aion Tech Solutions
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.10% | +12.58% | -10.25% | +28.51% | -27.57% | 0.0% |
What specific resolutions or strategic initiatives are expected to be tabled for shareholder approval at the upcoming AGM?
How might the outcomes of this AGM influence Aion-Tech Solutions' stock performance in the immediate weeks following the meeting?
Are there any anticipated changes to the Board of Directors' composition or executive compensation structures to be discussed?
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