| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Outcome of the Board Meeting held on March 25,2026. | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results for the third quarter ended December 31, 2025 along with the limited review report thereon Outcome of Board Meeting held on 11.02.2026 Further investment in Roqit Greenfleet Digital Solutions Limited, a Wholly owned subsidiary. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. The Standalone and Consolidated Un-audited financial results for the Second Quarter & Half Year ended September 30 2025. 2. Any other business with the permission of the Chair. Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the second quarter and half year ended 30th September, 2025 Outcome of the Board Meeting held on November 12, 2025 have, inter-alia, considered and approved the following: 1. The Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the second quarter and half year ended 30th September, 2025 2. The resignation of Mr. Clinton Travis Caddell (DIN: 01416681), a non-independent non-executive Director, from the Board of the Company with effect from November 12, 2025 3.Appointement of Mr. Chanakya Bellam Radha Krishna (02642002) as an Additional Director in the category of Non Independent and Non Executive Director with effect from November 12, 2025 . (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve To Consider and approve the draft Notice of 31st Annual General Meeting Directors Report and to fix the date of the Annual General Meeting of the Company and any other item with the permission of chairperson Outcome of the Board Meeting held on 29th August, 2025 (As per BSE Announcement Dated on 29/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 7 Aug 2025 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company to be held on Monday August 11 2025 to take on record and approve the Standalone and Consolidated Un-audited financial results for the First quarter ended June 30 2025. 1. Un-Audited Standalone and Consolidated Financial Statements of the Company for the First Quarter ended June 30, 2025 along with the limited review report. 2. Appointment of Ms. P Mounika Reddy (DIN: 11111376) as Additional Independent Woman Director of the company (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Standalone and consolidated Audited Financial Results for Fourth Quarter and Year ended 31st March 2025 Approved Annual Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2025 along with the Statutory Auditors Report in the Board meeting (As per BSE Announcement Dated on 29/05/2025) | ||
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