Anlon Technology Solutions Limited has approved the re-appointment of its statutory auditors and appointed a new independent director during its Board meeting held on July 6, 2026. The Board also accepted the resignation of an existing independent director and approved the alteration of the company's Object Clause, subject to shareholder approval.

The Board recommended the re-appointment of Mrs. Veena Praveen as a Non-Executive Director, who retires by rotation at the ensuing Annual General Meeting. Additionally, based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Alex Mathew as an Additional Director designated as Non-Executive-Independent Director for a term of five years from July 6, 2026, to July 5, 2031, subject to shareholder approval.

Auditor Appointments

The Board approved the re-appointment of M/s. Goyal Goyal & Co., Chartered Accountants (Firm Registration No. 015069C), as Statutory Auditors for a second term of five consecutive years, from the conclusion of the Annual General Meeting in 2026 until the conclusion of the Annual General Meeting in 2031. This re-appointment is subject to shareholder approval.

The company also re-appointed M/s. Corporate Analysts and Consultants Pvt Ltd as Internal Auditors and M/s. Prem Pyara Tiwari & Associates as Secretarial Auditors for the Financial Year 2026-27. Furthermore, M/s. K S Kamalakara & Co., Cost Accountants, were appointed as Cost Auditors for FY27, subject to the ratification of remuneration by shareholders.

Board Changes and AGM

The Board accepted the resignation of Mr. Shiny George as Non-Executive Independent Director, effective from the close of business hours on July 6, 2026. The resignation was attributed to a shift in professional focus and a decision to transition into a full-time executive role within the company.

In other decisions, the Board approved the alteration of the Object Clause of the Memorandum of Association and fixed the date, time, and place for the 11th Annual General Meeting. The Notice of the 11th AGM and the Draft Annual Report, including the Directors' Report, were also approved and will be submitted to the stock exchange in due course.

Key Appointments

Anlon Technology Solutions has secured an order worth ₹77.38 Lakh from Guwahati International Airport Limited for providing Annual Maintenance Contract (AMC) services for a Crash Fire Tender at LGBI Airport. The order, disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, involves maintaining critical safety equipment at the airport facility.

The contract was awarded by a domestic entity and is expected to be completed within 12 months from the date of the release of the purchase or sales order. This engagement highlights the company's capabilities in providing specialized maintenance services for aviation safety infrastructure.

Order Details

The financial breakdown of the order includes the base service fee and applicable taxes. The total value of the contract is inclusive of Goods and Services Tax (GST).

The disclosure confirmed that neither the promoter group nor group companies hold any interest in the entity awarding the order. Furthermore, the transaction does not fall under related party transactions, ensuring it was conducted at arm’s length.

The Managing Director, Unnikrishnan Nair P M, signed the disclosure submitted to the National Stock Exchange of India Limited on June 11, 2026.