Aion-Tech Solutions Ltd

AGM Details

• AGM held on 28 September 2026 at 04:30 PM IST via VC/OAVM.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements for year ended Mar 31, 2026.
• Resolution 2 (Ordinary): Re-appointment of Mr. Lam Paul Sashikumar (DIN: 00016679).

Voting Results

• Resolution 1: Passed; in-favour 2,89,02,333; against 702; total 2,89,03,035.
• Resolution 2: Passed; in-favour 2,88,85,633; against 17,402; total 2,89,03,035.

Director Changes

• Mr. Lam Paul Sashikumar re-appointed as director on rotation.

AGM Details

• Date and time: 28 September 2026, 04:30 p.m. IST; mode: VC/OAVM.
• Quorum present; meeting chaired by Independent Director.
• E-voting window: 24 Sep 2026 9:00 a.m. to 27 Sep 2026 5:00 p.m.

Key Resolutions

• Adopt Standalone and Consolidated Audited Financial Statements for year ended 31 March 2026 (Ordinary Resolution).
• Appoint Lam Paul Sashikumar as Director by rotation and eligible for re-appointment (Ordinary Resolution).

Voting and Results

• e-voting conducted; results to be intimated to stock exchanges within 48 hours.
• Declaration of results and Scrutinizer's Report to exchanges within 48 hours.

Aion-Tech Solutions Ltd - Trading Window Closure

Investment in ROQIT Greenfleet

• Rs 65 lakh additional equity investment in ROQIT Greenfleet Digital Solutions Private Limited.
• Total investment in ROQIT now Rs 11.05 crore.
• Investment approved by the board on February 11, 2026.
• ROQIT remains a wholly owned subsidiary (100% held by AION-TECH).

ROQIT Rights Issue & Share Allotment

• ROQIT allotted 6,50,000 equity shares at Rs 10 to AION-TECH.
• Allotment occurred in rights issue; board meeting dated 10 September 2026.
• Total ROQIT shareholding by AION-TECH remains 100%.
• ROQIT's business: zero-emission fleet technology; revenue Rs 18,71,949 in FY2025-26.

Executive snapshot

• Standalone revenue Rs 1,001.01m; standalone PAT Rs 173.85m; standalone EPS Rs 3.46.
• Consolidated revenue Rs 1,350.32m; consolidated PAT Rs 10.06m; basic EPS Rs 0.20.
• Dividend for 2025-26: not declared.

Financials – Standalone

• Revenue rose to Rs 1,001.01m from Rs 868.09m.
• Net profit rose to Rs 173.85m; margin 16.76%.
• Cash balance Rs 93.18m; equity capital Rs 522.62m.

Financials – Consolidated

• Consolidated revenue Rs 1,350.32m; PAT Rs 10.06m.
• Debt (current) Rs 554.75m; total borrowings Rs 733.36m.
• ROE 0.50%; net profit margin 0.72%.

Capital structure & capital allocation

• Paid-up capital Rs 522.62m after May 2025 swap with ETO Motors.
• Authorized capital Rs 800m; no cash fund-raising in year.
• Dividend not declared; cash-conservation for growth.

Subsidiaries & related party

• ETO Motors Private Limited is a material subsidiary (56.29% stake).
• Staytop Systems Inc. and Roqit Greenfleet Digital Solutions are wholly owned.
• Roqit platform transferred to Roqit Greenfleet on 2 July 2025.

Governance & audit

• Statutory auditors: P Murali & Co; no qualifications.
• Secretarial auditor: Prathap Satla & Associates; penalties paid for late board intimation.
• Board meetings: seven in FY2025-26; Chanakya appointed WTD; Dr Karthik Ponnapula appointed Feb 11, 2026.

Outlook & risks

• Outlook positive amid AI, analytics, mobility; Roqit platform to drive growth.
• Risks: technology disruption, cybersecurity, talent, geopolitics.

Operational developments

• Roqit digital mobility platform integrated with mobility ecosystem.
• Share swap increased ETO Motors stake; non-cash, no cash flow impact.
• Consolidated assets include Roqit, Staytop, Eto Motors.

AGM schedule and voting window

• 32nd AGM for FY 2025-26 set for 28 September 2026 at 4:30 PM via VC/OAVM
• Register of Members and Share Transfer Books will close 22–28 September 2026
• Cut-off date fixed at 21 September 2026 for AGM
• E-Voting period from 24 September 2026, 09:00 to 27 September 2026, 17:00

Issuer context

• Issuer: Aion-Tech Solutions Ltd (Scrip 531439); Board Meeting filing.