Anlon Technology Solutions Limited has secured a domestic order worth Rs 30.06 Lakh from Bangalore International Airport Limited for the supply of spare parts. The contract, valued at Rs 25.47 Lakhs plus Rs 4.59 Lakhs in GST, strengthens the company's order book in the infrastructure support segment. The agreement stipulates that the order must be executed within 90 days post-delivery or by the end of the warranty or defect liability period, whichever occurs later.

The disclosure was made to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that the order was awarded by a domestic entity and does not fall within related party transactions. Furthermore, the company stated that the promoters, promoter group, or group companies hold no interest in the entity awarding the contract.

Order Details

The specifics of the contract were outlined in the regulatory filing, providing clarity on the financial and operational scope of the engagement.

The Managing Director, Unnikrishnan Nair P M, signed the disclosure on behalf of Anlon Technology Solutions Limited . The company’s registered office is located in Andheri East, Mumbai, while its corporate office operates out of Doddaballapur, Bangalore.

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.