Aion-Tech Solutions Ltd

BSE: 531439

14

total announcements

531439.BO · 15 min delayed

BSEAGM/EGM4d ago

Aion-Tech Solutions Ltd

Proceeding of the 32nd Annual General Meeting of Aion-tech Solutions Limited held on 28th September, 2026

Aion-Tech Solutions Ltd held its 32nd Annual General Meeting on September 28, 2026, through video conference. The meeting was attended by directors, key managerial personnel, and statutory auditors. The chairman, Deepankar Tiwari, welcomed the members and briefed them on the participation through video conference. The company provided e-voting facilities to shareholders, and the remote e-voting facility was also available during the meeting.

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BSEInsider Trading / SASTResults22 Sept 2026

Aion-Tech Solutions Ltd

Intimation of Closure of Trading window

Aion-Tech Solutions Ltd has announced the closure of its trading window from October 1, 2026, due to the finalization of financial results for the quarter ending September 30, 2026.

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BSEOthersResults3 Sept 2026

Aion-Tech Solutions Ltd

Annual Report for the Financial Year 2025-26

Aion-Tech Solutions Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM), as per SEBI (LODR) Regulations, 2015. The AGM will be held on September 28, 2026, through Video Conference and Other Audio Means.

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BSEAGM/EGM3 Sept 2026

Aion-Tech Solutions Ltd

Notice of 32nd Annual General Meeting along with the Annual Report

Aion-Tech Solutions Ltd has announced the notice of its 32nd Annual General Meeting (AGM) along with the annual report for the financial year 2025-26. The AGM will be held on September 28, 2026, through video conference, and remote e-voting will commence on September 24, 2026.

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BSECompany UpdateResults29 Aug 2026

Aion-Tech Solutions Ltd

Copies of Newspaper publication regarding the 32nd AGM of the Company to be held through VC/OAVM

Aion-Tech Solutions Ltd has published newspaper advertisements for its 32nd Annual General Meeting to be held through Video Conference and Other Audio Visual Means on September 28, 2026. The company has also issued possession notices for immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSEBoard MeetingMgmt Change28 Aug 2026

Aion-Tech Solutions Ltd

Outcome of the Board Meeting held on 28th August, 2026

Aion-Tech Solutions Ltd has announced the outcome of its Board Meeting held on 28th August, 2026, where the Board decided on various items including the date of the 32nd Annual General Meeting, closure of the Register of Member and Share Transfer Books, and commencement of E-Voting period.

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BSEBoard Meetingannual_general_meeting24 Aug 2026

Aion-Tech Solutions Ltd

Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve To consider and approve, ....

Aion-Tech Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the draft Notice of 32nd Annual General Meeting, Director’s Report, and to fix the date of the Annual General Meeting of the Company.

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BSEResult▼ NegativeResults12 Aug 2026

Aion-Tech Solutions Ltd

Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the First quarter ended 30th June, 2026

Aion-Tech Solutions Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹149.12 crore, a decline of 6.1% from ₹158.12 crore in the same quarter last year. The company's net profit after tax stood at ₹45.18 crore, a decline of 57.1% from ₹105.75 crore in the same quarter last year. The company's earnings per share (EPS) stood at ₹0.07, a decline of 93.2% from ₹2.39 in the same quarter last year.

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