AION-TECH SOLUTIONS LIMITED has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results for the fourth quarter and the fiscal year ended March 31, 2026.

Agenda Details

The board will deliberate upon the financial performance of the company for the specified period. The notice confirms that the meeting will cover the results for both standalone and consolidated operations. Additionally, the board may discuss any other business with the permission of the Chair.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. The closure period began on April 01, 2026, and will remain in effect until May 31, 2026, inclusive of both dates.

Meeting Schedule

AION-TECH Solutions Limited (formerly known as Goldstone Technologies Limited) has successfully completed its postal ballot process, with shareholders approving the change in designation of Mr. Chanakya Bellam Radha Krishna (DIN: 02642002) as Wholetime Director of the Company. The appointment is effective May 01, 2026, for a period of 3 years (from May 01, 2026 to April 30, 2029). The resolution was passed with requisite majority on May 04, 2026, the last date for remote e-voting, and the scrutinizer's report was submitted to the Company on May 05, 2026. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process and Timeline

The postal ballot was initiated pursuant to a notice dated March 25, 2026, with the e-voting period commencing on Friday, April 03, 2026 (9:00 AM IST) and concluding on Monday, May 04, 2026 (5:00 PM IST). The cut-off date for determining eligible shareholders was Friday, March 27, 2026. Central Depository Services (India) Limited (CDSL) was appointed as the agency to facilitate the e-voting process. Public notices regarding the dispatch of postal ballot notices were published on April 01, 2026 in Business Standard (English Daily) and Nava Telangana (Telugu Daily).

The scrutiny was conducted by Mr. Prathap Satla, Proprietor of Prathap Satla & Associates, Company Secretaries (M. No. F11086, C.P. No. 11879), Hyderabad, who was appointed by the Board of Directors to oversee the process in a fair and transparent manner.

Resolution Passed

One special resolution was put to vote through the postal ballot process. The details of the resolution are as follows:

Voting Results

A total of 18,260 shareholders were on record as of the cut-off date. The overall voter participation and outcome across all shareholder categories are presented below:

The resolution was voted upon exclusively through the postal ballot (remote e-voting) mode. No invalid votes were recorded across any shareholder category.

Scrutinizer's Summary

The scrutinizer's findings for the special resolution are summarised below:

Votes in Favour:

Votes Against:

No invalid votes were declared. The voting results and the scrutinizer's report will be hosted on the Company's website at www.aiontech.ai , as well as on the websites of BSE Limited, the National Stock Exchange of India Limited, and Central Depository Services (India) Limited at www.evotingindia.com . The Company Secretary and Compliance Officer, Mr. Srikanth Adalat, submitted the results to the stock exchanges on May 05, 2026.

Profile of Mr. Chanakya Bellam Radha Krishna

Mr. Chanakya Bellam Radha Krishna is a seasoned business leader with over two decades of cross-functional experience spanning corporate strategy, marketing, fundraising, business development, and consulting. A Postgraduate in Business Administration, he has built a distinguished career advising organizations from emerging start-ups to listed enterprises on growth strategy, operational excellence, and sustainable scalability.

He serves as President, Strategy & Corporate Development at Trinity Infraventures Limited, the parent company of Aion-Tech Solutions Limited, where he plays a pivotal role in shaping long-term business strategy, forging strategic partnerships, and driving growth initiatives across technology and infrastructure domains. Earlier in his career, he held leadership roles in several reputed organizations, including Indian listed entities, where he led mandates in business optimization, financial oversight, fundraising, and performance transformation. Mr. Chanakya is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. His shareholding in the Company is nil, and no relationships between directors are applicable in the context of this appointment.