Anlon Technology Solutions has intimated the publication of its 11th Annual General Meeting notice in newspapers. The meeting is scheduled to be held on Thursday, August 19, 2026, at 10:00 A.M. IST via video conference. The record date for determining eligibility for e-voting is August 4, 2026. The notice was published in Active Times (Mumbai Edition) and Mumbai Lakshadeep (Marathi Edition) on Sunday, July 19, 2026.

The Board of Directors, at its meeting on July 6, 2026, approved the recommendation to re-appoint M/s. Goyal Goyal & Co., Chartered Accountants, as the statutory auditors. Subject to shareholder approval, the firm will hold office for a term of five years, concluding with the 16th Annual General Meeting. The Audit Committee and Board cited the firm's experience, audit quality, and satisfactory performance during their first term as the basis for this recommendation.

E-voting and Participation Details

Shareholders can participate in the remote e-voting process, which commences on August 4, 2026. The company has initiated the dispatch of notices and annual reports electronically to registered members. Physical letters containing web-links for accessing the annual report are being sent to shareholders whose email addresses are not registered.

Director Appointments

The filing also discloses the appointment of Mr. Alex Mathew as an Independent, Additional Director effective July 6, 2026. Mr. Mathew, a retired Income Tax Department officer with 35 years of experience, brings expertise in tax administration and regulatory compliance. He is not liable to retire by rotation and has been appointed for a period of five years.

Additionally, the notice details the profile of Mrs. Veena Praveen, a Non-Executive Director. She holds a directorship at Kaleo Hospitality and Realty Private Limited and attended seven board meetings during the financial year 2025-2026. Her remuneration for the financial year 2025-26 was ₹1.08 Lakh.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0LR101013/331f16b1e4bb4de5.pdf

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.