GOLDSTONE TECHNOLOGIES LTD.

Aion-Tech Solutions Ltd has announced a further investment of ₹65,00,000 in its wholly owned subsidiary, Roqit Greenfleet Digital Solutions Private Limited (ROQIT). This brings the total investment in ROQIT to ₹11,05,10,000. ROQIT is developing technology for zero-emission fleets in EV and Hydrogen mobility, with core modules already developed and pilot engagements completed. The funds will be used for operational and product development expenses. The investment is an equity subscription at face value, and ROQIT is 100% owned by Aion-Tech.

Aion-Tech Solutions Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM). The AGM will be held on Monday, 28th September, 2026, at 4:30 pm IST via Video Conference and Other Audio Means. Remote e-voting will commence on Thursday, September 24, 2026, and conclude on Sunday, September 27, 2026. The cut-off date for determining voting rights is Monday, September 21, 2026, and book closure is scheduled from Tuesday, September 22, 2026, to Monday, September 28, 2026. The Annual Report is also available on the company's website, www.aiontech.ai.

Aion-Tech Solutions Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conference and Other Audio Means, adhering to MCA circulars and the Companies Act, 2013. Remote e-voting will be open from September 24 to September 27, 2026. The company also submitted its Annual Report for the Financial Year 2025-26, which is available on their website. Key details like the cut-off date (September 21, 2026) and book closure period (September 22-28, 2026) have been provided.

Aion-Tech Solutions Ltd announced the outcome of its Board Meeting held on August 28, 2026. The Board has scheduled the 32nd Annual General Meeting (AGM) for the financial year 2025-26 to be held on Monday, September 28, 2026, at 04:30 p.m. via Video Conference (VC) or other Audio-Visual Means (OAVM). To facilitate the AGM, the company will close its Register of Members and Share Transfer Books from September 22 to September 28, 2026, with September 21, 2026, set as the cut-off date. The e-voting period for the AGM will commence on September 24 and conclude on September 27, 2026.

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.

Aion-Tech Solutions Ltd announced its standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee and subsequently by the Statutory Auditors, who issued an unqualified limited review report. The company also noted a provision for advances not recoverable amounting to Rs. 2.71 million related to a dispute concerning its erstwhile subsidiary, Wowtruck Technologies Private Limited.

Aion-Tech Solutions Ltd announced its standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results after review by the Audit Committee. The company also submitted the Limited Review Report along with the financial results. The board meeting commenced at 4:30 PM and concluded at 5:00 PM on August 12, 2026.

Aion-Tech Solutions Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The company also informed that the trading window for dealing in its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these results, closing on August 14, 2026. This meeting is a routine procedural step for financial reporting and compliance.

Aion-Tech Solutions Ltd has announced a further investment of ₹60,00,000 in its wholly owned subsidiary, Roqit Greenfleet Digital Solutions Private Limited (Roqit). This brings the total investment in Roqit to ₹10,40,10,000. Roqit is developing a technology platform for fleet and asset management, focusing on zero-emission mobility. The funds will be used for operational and product development expenses. The investment is considered a related party transaction, with necessary approvals obtained. Roqit was incorporated in December 2024 and is yet to commence considerable revenue generation.

Aion-Tech Solutions Ltd announced the re-appointment of M/s. CKS Associates LLP, Chartered Accountants, as the company's Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting held on June 26, 2026. CKS Associates LLP has a profile in Assurance, Advisory, and Taxation services, catering to various businesses. The appointment is for the entire fiscal year 2026-27, with no disclosed relationships between the auditor and other directors or significant shareholding in the company.