GOLDSTONE TECHNOLOGIES LTD.

Aion-Tech Solutions Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the second quarter and half-year ended September 30, 2026. Additionally, the company has closed its trading window from October 1, 2026, and it will remain closed until November 14, 2026, in compliance with SEBI's insider trading regulations.

Aion-Tech Solutions Ltd has announced a further investment of ₹30,00,000 (Rupees Thirty Lakhs only) in its wholly owned subsidiary, Roqit Greenfleet Digital Solutions Private Limited (Roqit). This brings Aion-Tech's total investment in Roqit to ₹11,35,10,000/-. Roqit, incorporated in December 2024, is a technology platform focused on fleet and asset management solutions for zero-emission mobility. While Roqit has not yet generated significant revenue, it has completed pilot projects and is pursuing commercialization. The funds will be used for operational and product development expenses. The investment is considered a related party transaction, conducted at arm's length by subscribing to equity shares at face value.

Aion-Tech Solutions Ltd announced the appointment of Mr. Nagesh Madastu as Chief Growth Officer (CGO) and Senior Management Personnel (SMP). The Board of Directors approved this appointment during their meeting held on October 23, 2026. Mr. Madastu brings over 14 years of experience in enterprise sales and business leadership within the technology sector, focusing on cloud computing, SaaS, AI/GenAI, and digital transformation. His background includes leadership roles at Ankercloud Technologies, Eficens Systems, and Workmates CoreZ2Cloud, as well as co-founding an e-commerce platform. This appointment is expected to contribute to the company's business expansion, strategic partnerships, market development, and revenue growth.

Aion-Tech Solutions Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026. All resolutions presented to shareholders, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director, were approved. Voting was conducted through remote e-voting and electronic voting during the AGM. The company confirmed that all resolutions detailed in the AGM notice were duly passed, with a significant majority of votes in favor. The meeting concluded successfully, with the voting results and scrutinizer's report being made available.

Aion-Tech Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 01, 2026, and is in connection with the finalization of the company's financial results for the quarter ending September 30, 2026. The trading window will be reopened 48 hours after the financial results are officially declared to the stock exchanges. This measure is in compliance with the company's code of conduct for the prevention of insider trading.

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.