| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2025 | 10 Mar 2025 |
| Increase in authorized capital, subject to the approval of members Extraordinary General Meeting of the Company is scheduled to be held on Monday, the March 10, 2025 at 4:30 PM through Video Conferencing/ Other Audio-Visual Means (QAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars to transact the above business. CORRIGENDUM IN CONTINUATION OF THE NOTICE AND EXPLANATORY STATEMENT ATTACHED THERETO DATED 13.02.2025 CONVENING THE 1ST EXTRA ORDINARY GENERAL MEETING FOR FY 2024-25 OF AION-TECH SOUTIONS LIMITED TO BE HELD ON MONDAY, 10.03.2025 AT 4:30 PM. (As Per BSE Announcement Dated on: 01/03/2025) Proceedings of the 1st Extra Ordinary General Meeting for the FY 2024-25 held on Monday, 10.03.2025 at 4:30 PM (As Per Bse Announcement Dated on 10.03.2025) | ||
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