Anlon Technology Solutions Limited has scheduled an earnings call to discuss its financial results for the period ended March 31, 2026. The conference is set to take place on May 28, 2026, at 10:00 AM. This meeting will provide insights into the company's performance for Q4FY26.

The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the schedule is subject to change due to exigencies on the part of investors or the company.

Investors and interested members must register using the diamond pass weblink to obtain the necessary dial-in details and other information for the call. The company advises participants to dial in 10 minutes prior to the scheduled start time to ensure timely connection.

The earnings call will feature key management personnel, including Mr. Unnikrishnan Nair P M, Chairman and Managing Director, and Mrs. Anushree Chaumal, Chief Financial Officer. They will address queries regarding the financial results.

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:

1. 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.

2. 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.

3. 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.

4. 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.