Board Meeting24 Aug 2026, 04:21 pm
Aion-Tech Board Meeting on Aug 28 to Approve AGM Notice
AI Summary
Aion-Tech Solutions Ltd has announced that its Board of Directors will convene on August 28, 2026. The primary agenda items for this meeting include the consideration and approval of the draft Notice for the 32nd Annual General Meeting (AGM), the Director's Report, and the fixing of the date for the AGM. This meeting is a procedural step to formally prepare for the company's annual shareholder gathering.
Key Highlights
- Board meeting scheduled for August 28, 2026.
- Agenda includes approval of 32nd AGM notice.
- Director's Report approval is also on the agenda.
- Date for the Annual General Meeting will be fixed.
Price Impact
More from GOLDTECH