Anlon Technology Solutions approves capital increase and preferential issue at EGM
Anlon Technology Solutions successfully concluded its Extra-ordinary General Meeting on May 25, 2026, approving key resolutions including an increase in authorised share capital and a preferential issue of equity shares. Shareholders appointed Rohan Unnikrishnan as Executive Director and revised the remuneration of Managing Director Unnikrishnan Nair P M, marking significant steps in the company's strategic expansion.
*this image is generated using AI for illustrative purposes only.
Anlon Technology Solutions concluded its Extra-ordinary General Meeting (EGM) on May 25, 2026, approving an increase in authorised share capital and the preferential issue of up to 12,54,400 equity shares. The meeting, held through Video Conferencing and Other Audio Visual Means (OAVM), also sanctioned the appointment of Rohan Unnikrishnan as an Executive Director and approved the revision of remuneration for Managing Director Unnikrishnan Nair P M. These strategic moves are aimed at diversifying the company's business operations and strengthening its leadership structure.
The EGM commenced at 11:00 AM and concluded at 11:50 AM IST, with the requisite quorum present. The meeting was chaired by Mr. Unnikrishnan Nair P M, Managing Director, and attended by key personnel including Mrs. Beena Unnikrishnan (Whole-time Director) and Ms. Anushree Chaumal (Chief Financial Officer). Independent Directors Mr. Ashok Kumar Hebron Charles, Mr. Phillip Craig Morrisson Meiselbach, and Mr. Shiny George were present via VC. CS Payal Gupta, Practicing Company Secretary, served as the scrutinizer for the remote e-voting and e-voting process during the meeting.
Resolutions Passed
Shareholders approved four resolutions during the meeting with the requisite majority:
Increase in Authorised Share Capital: An Ordinary Resolution to increase the authorised share capital and consequent alteration of the capital clause of the Memorandum of Association was passed.
Preferential Issue of Equity Shares: A Special Resolution to issue up to 12,54,400 equity shares on a preferential basis for cash consideration was passed.
Appointment of Executive Director: A Special Resolution to appoint Mr. Rohan Unnikrishnan (DIN: 11696978) as Executive Director for a term of five years ending May 24, 2031, was passed. Promoters abstained from voting on this resolution.
Revision in Remuneration: A Special Resolution to approve the revision in remuneration of Mr. Unnikrishnan Nair P M, Managing Director, was passed. Promoters abstained from voting on this resolution.
Appointment Details
Rohan Unnikrishnan, son of the Managing Director, has been instrumental in managing the new Artificial Intelligence and Experiential and Digital Solutions department. His appointment includes a monthly remuneration of ₹1,50,000.
| Particulars | Details |
|---|---|
| Name | Rohan Unnikrishnan |
| DIN | 11696978 |
| Date of Birth | 11.06.2001 |
| Age | 25 Years |
| Qualification | Bachelor's degree in Artificial Intelligence and Machine Learning |
| Date of Appointment | May 25, 2026 |
| Term | 5 Years (May 25, 2026 to May 24, 2031) |
| Remuneration | ₹1,50,000 per month |
| Shares Held | 2005 |
| Relationship with Directors | Son of Managing Director and Whole Time Director |
Historical Stock Returns for Anlon Technology Solutions
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.74% | +18.09% | +59.58% | +62.78% | +74.60% | +146.35% |
What specific acquisition targets or business segments does Anlon Technology plan to pursue with the capital raised from the preferential issue?
How will the new Artificial Intelligence and Experiential and Digital Solutions department contribute to the company's revenue growth over the next fiscal year?
What is the expected timeline for the allotment of the preferential shares and the subsequent listing of these new equity shares?
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