| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve To allot upto 17679770 Equity Shares of Rs. 10/- each at an issue price of Rs. 110/- per share (including a premium of Rs.100/- per share) aggregating to not exceeding Rs. 1944774700 for consideration other than cash to the existing shareholders of ETO Motors Private Limited Outcome of the Board Meeting held on May 12, 2025 for Allotment of 1,76,79,770 (One Crore Seventy-Six Lakhs Seventy-Nine Thousand Seven Hundred and Seventy) Equity Shares of Rs. 10/- each at an issue price of Rs. 110/- per share (including a premium of Rs.100/- per share) aggregating to Rs. 1,94,47,74,700 (Rupees One Hundred and Ninety Four Crores Forty seven Lakhs Seventy Four Thousand and Seven Hundred Only) for consideration other than cash to the existing shareholders of ETO Motors Private Limited Further investment in Roqit Greenfleet Digital Solutions Private Limited, a Wholly Owned Subsidiary Approval for incorporating a wholly owned subsidiary in Dubai, UAE Approval to offer fixed deposit receipts for securing a credit facility availed/ to be availed by ETO Motors Private Limited, a subsidiary of Company. (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve To allot upto 17679770 (One Crore Seventy-Six Lakhs Seventy-Nine Thousand Seven Hundred and Seventy) Equity Shares of Rs. 10/- each at an issue price of Rs. 110/- per share (including a premium of Rs.100/- per share) aggregating to not exceeding Rs. 1944774700 (Rupees One Hundred and Ninety Four Crores Forty seven Lakhs Seventy Four Thousand and Seven Hundred Only) for consideration other than cash to the existing shareholders of ETO Motors Private Limited The Board Meeting to be held on 28/03/2025 Stands Cancelled. (As Per BSE Announcement Dated on 28.03.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Submission of financial results for December 31, 2024 quarter | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve un-audited financial results for the 3rd quarter and fund raising through preferential allotment Increase in authorized capital, subject to the approval of members The Withdrawal of Rights Issue proposal, which was earlier approved by the Board of Directors at their meetings held on April 29, 2024 and on November 09, 2023. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Second Quarter and half year ended 30th September 2024 Board approved the second quarter results, appointment of company secretary & investment in subsidiary (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 21 Sep 2024 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve 1. To consider incorporation of a wholly owned subsidiary for providing digital solutions for meeting the needs of zero-emission fleets (Fleet Operating Companies Logistics Companies Automobile companies) in EV and Hydrogen mobility 2. To consider the resignation of Mr. Pavan Chavali as Managing Director and also as Director of the Company 3. To take note of the expiry of the term of Mr. K S Sarma as Independent Director 4. To reconstitute various Committees of the Company Resignation of MD; other changes in Directors & Incorporation of a Wholly Owned Subsidiary & reconstitution of Committees (As per BSE Announcement dated on 26/09/2024) | ||
| Board Meeting | 29 Aug 2024 | 20 Aug 2024 |
| Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve the draft Notice of 30th Annual General Meeting Directors Report and to fix the date of the Annual General Meeting of the Company. Outcome of the Board Meeting held on 29th August, 2024 (As Per BSE Announcement dated on 29.08.2024) | ||
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