Anlon Technology Solutions Limited and its promoters have confirmed that no fresh encumbrances were created on the shares held by them during the financial year ended March 31, 2026. The declaration, submitted to the National Stock Exchange of India Limited and the company's Audit Committee, ensures compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This disclosure provides transparency regarding the pledging or hypothecation of promoter holdings, a key metric for assessing corporate governance and financial risk.

The filing was made on behalf of the promoters and persons acting in concert. It explicitly states that other than those already disclosed, no direct or indirect encumbrance has been created on the shares of the company held by the promoters. The Managing Director, Unnikrishnan Nair PM, signed the submission to the exchange on April 10, 2026.

Promoter Declarations

Individual declarations were also submitted by each promoter to the Chairperson of the Audit Committee on April 7, 2026. These letters affirmed that the promoters have not created any new encumbrances on their respective shareholdings during the specified period.

The following promoters provided their confirmations:

The confirmations cover the financial year ended March 31, 2026, and exclude any encumbrances that were previously disclosed to the authorities. The Audit Committee of Anlon Technology Solutions Limited was marked as a recipient in all communications.

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