| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 28 Aug 2026 |
| The 32 Annual General Meeting of the company for the financial year 2025-26 is scheduled to be held on Monday, 28t September, 2026 at 04:30 p.m,, through Video Conference (VC) or other AudioVisual Means (OAVM). Notice of 32nd Annual General Meeting along with the Annual Report (As per BSE Announcement dated on: 03.09.2026) Proceeding of the 32nd Annual General Meeting of Aion-tech Solutions Limited held on 28th September, 2026 (As per BSE Announcement dated on: 28.09.2026) Voting Results of the 32nd Annual General Meeting of the Company held on September 28, 2026 Scrutinizers Report of the 32nd Annual General Meeting of the Company held on September 28, 2026 (As per BSE Announcement dated on: 29.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.