Aion-Tech Solutions chairman and AGM
NSE: GOLDTECHBSE: 531439IT - SoftwareSmall Cap
Share price at the NSE close on 27 Oct 2026. Previous close ₹39.50.
27 Oct: open ₹40.29, high ₹40.29, low ₹40.26
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹211 Cr2,336th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.69
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −0.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.43 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −0.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −1.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 3,918
Aion-Tech Solutions' chairperson is Deepankar Tiwari, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.
Aion-Tech Solutions board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDeepankar Tiwari
7 directors3 independent1 executive3 non-executive
- Deepa ChandraIndependent · joined Nov 2020 · reappointed Sep 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Deepankar Tiwari · ChairpersonIndependent · joined Nov 2022 · reappointed Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Mounika PammiIndependent · joined Aug 2025 · reappointed Aug 2025 · 14 months as independent · 7 listed boards · 6 as independent · 10 committee seats, 3 as chair
- Lam Paul SashikumarNon-executive · joined Oct 2007 · 1 listed board · 2 committee seats
- Bernd Michael PerschkeNon-executive · joined Aug 2023 · reappointed Sep 2025 · 1 listed board
- Chanakya Bellam Radha KrishnaExecutive · joined Nov 2025 · reappointed May 2026 · 1 listed board
- Ponnapula Karthik SanjayNon-executive · joined Feb 2026 · reappointed Mar 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Seetepalli Venkat Raghunand, left 24 Apr 2026: Others
- Clinton Travis Caddell, left 12 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Aug 20267 of 7 present3 independent · 15 days in between
- 12 Aug 20267 of 7 present2 independent · 46 days in between
- 26 Jun 20267 of 7 present3 independent · 27 days in between
- 29 May 20265 of 7 present3 independent
Audit Committee
Chair Deepankar Tiwari
Deepa Chandra, Lam Paul Sashikumar, Mounika Pammi
- 28 Aug 20264 of 4 present3 independent · 15 days in between
- 12 Aug 20263 of 4 present2 independent · 46 days in between
- 26 Jun 20264 of 4 present3 independent · 27 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Deepa Chandra
Deepankar Tiwari, Lam Paul Sashikumar
- 28 Aug 20263 of 3 present2 independent · 90 days in between
- 29 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Deepa Chandra
Deepankar Tiwari, Lam Paul Sashikumar
- 12 Aug 20262 of 3 present1 independent · 74 days in between
- 29 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- P MURALI & COPeer-review certificate valid to Nov 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Aion-Tech Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aion-Tech Solutions dividend history
Annual general meeting, 28 Sep 2026
18,576 shareholders on the register on 21 Sep 2026; present: 2 promoters and 143 others; votes counted by Mr. Navajyoth Puttaparthi / M/s. Puttaparthi Jagannatham & Co.The company's voting result
To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 55.30% · promoters 99.58% · institutions 0.00% · other public 7.50%
- Re-appointment of Mr. Lam Paul Sashikumar (DIN: 00016679), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.08%
Turnout: all 55.30% · promoters 99.58% · institutions 0.00% · other public 7.50%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 May 2026, 1 resolution
18,260 shareholders on the register on 27 Mar 2026; votes counted by Prathap Satla / PRATHAP SATLA & ASSOCIATES.
- CHANGE IN DESIGNATION OF MR. CHANAKYA BELLAM RADHA KRISHNA AS WHOLETIME DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 54.83% · promoters 100.00% · institutions 0.00% · other public 5.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 16 Mar 2026, 3 resolutions
18,145 shareholders on the register on 6 Feb 2026; votes counted by Mr. Navajyoth Puttaparthi / Puttaparthi Jagannatham & Co.The company's voting result
- Appointment of Dr. Karthik Sanjay Ponnapula (DIN: 08885958) as a Non Executive and Non Independent Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 59.04% · promoters 96.35% · institutions 0.00% · other public 5.66%
- Appointment of Mr. Biju Mathews as President And Chief Executive Officer of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.19% · promoters 100.00% · institutions 0.00% · other public 5.66%
- Appointment of Mr. Chanakya Bellam Radha Krishna (DIN: 02642002) as a Non Executive and Non Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.19% · promoters 100.00% · institutions 0.00% · other public 5.66%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 6 resolutions
17,596 shareholders on the register on 19 Sep 2025; present: 3 promoters and 92 others; votes counted by Mr. Navajyoth Puttaparthi / M/s. Puttaparthi Jagannatham & Co.The company's voting result
- ADOPTION OF FINANCIAL STATEMENTSOrdinary99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 62.93% · promoters 100.00% · institutions 0.00% · other public 35.09%
- TO APPOINT MR. BERND MICHAEL PERSCHKE (DIN: 10194539) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENTOrdinary99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 62.93% · promoters 100.00% · institutions 0.00% · other public 35.09%
- TO APPROVE ONETIME PAYMENT TO MR. SEETEPALLI VENKAT RAGHUNAND (DIN: 10267020), WHOLE-TIME DIRECTOR OF THE COMPANYSpecial99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 62.93% · promoters 100.00% · institutions 0.00% · other public 35.09%
- APPOINTMENT OF MS. PAMMI MOUNIKA REDDY (DIN: 11111376) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Special99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 62.93% · promoters 100.00% · institutions 0.00% · other public 35.09%
- RE-APPOINTMENT OF MS. DEEPA CHANDRA (DIN: 08952233) AS A NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERMSpecial99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 62.93% · promoters 100.00% · institutions 0.00% · other public 35.09%
- APPOINTMENT OF M/S. PRATHAP SATLA & ASSOCIATES, COMPANY SECRETARIES (MEMBERSHIP NO:F11086 & CP NO.11879) AS SECRETARIAL AUDITORS OF THE COMPANY.Ordinary99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 62.93% · promoters 100.00% · institutions 0.00% · other public 35.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 10 Mar 2025, 4 resolutions
17,099 shareholders on the register on 3 Mar 2025; present: 3 promoters and 41 others; votes counted by S Sarweswara Reddy / S S Reddy & Associates.The company's voting result
- Increase in the Authorised Share Capital and Consequent Alteration of the Capital Clause in the Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.29% · promoters 81.03% · institutions 0.00% · other public 10.06%
- Approval of Related Party TransactionOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.63% · promoters 0.00% · institutions 0.00% · other public 10.06%
- To approve the overall limits u/s 186 for Investments by the company in ETO Motors Private LimitedSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.29% · promoters 81.03% · institutions 0.00% · other public 10.06%
- PREFERENTIAL ISSUE UPTO 1,76,79,770 EQUITY SHARES ON SWAP BASIS FOR ACQUISITION OF EQUITY SHARES IN ETO MOTORS PRIVATE LIMITEDSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.29% · promoters 81.03% · institutions 0.00% · other public 10.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 3 resolutions
Present: 2 promoters and 127 others.
To receive, consider and adopt the Audited Balance Sheet (including the consolidated financial statements) as at 31st March, 2024, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
Ordinary99.09% for0.91% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.45%
Turnout: all 57.77% · promoters 99.39% · institutions 0.00% · other public 9.14%
- To appoint Mr. Clinton Travis Caddell (DIN: 01416681) as Director, liable to retire by rotation and being eligible offers himself for re-appointmentOrdinary99.04% for0.96% against
Against: promoters 0.00% · institutions 0.00% · other public 13.09%
Turnout: all 57.80% · promoters 99.39% · institutions 0.00% · other public 9.21%
- Continuation of Mr. Paul Sashikumar Lam (DIN: 00016679) as Non-Executive Non Independent Director, on completion of 75 yearsSpecial99.04% for0.96% against
Against: promoters 0.00% · institutions 0.00% · other public 13.09%
Turnout: all 57.80% · promoters 99.39% · institutions 0.00% · other public 9.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 10 Sep 2024, 1 resolution
- Approval for Divestment of entire 100% stake in M/s. Wowtruck Technologies Private Limited (Wholly owned Subsidiary) (Special Resolution).Special98.69% for1.31% against
Against: promoters 0.00% · institutions 0.00% · other public 13.25%
Turnout: all 59.79% · promoters 100.00% · institutions 0.00% · other public 12.81%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Mar 2024, 1 resolution
- Sale of unused factory land admeasuring 20,455.13 sq. mts. Including factory structures thereon owned by the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.37% · promoters 100.00% · institutions 0.00% · other public 16.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtROQIT GREEN FLEET DIGITAL SOLUTIONS PRIVATE LIMITEDSince 19 Jul 2026
5.77% bought in the quarter; holding 100.00%, from 94.23%
- Unlisted stake boughtROQIT GREEN FLEET DIGITAL SOLUTIONS PRIVATE LIMITEDSince 10 Sep 2026
5.88% bought in the quarter; holding 100.00%, from 94.12%
- Tax disputeAssistant Commissioner of Income Tax, Central Circle - 3 (now Central Circle - 2(1), HyderabadSince 7 Oct 2021Awaiting Consequential Order from ACIT, Central Circle - 3 (now Central Circle-2(1), Hyderabad and refund of Tax paid, hence there is no financial impact on the operations of the company.
At the filing before: The company filed an Appeal bearing no. ITA No.1094/H/2017 for the Assessment Year: 2010-11 for disallowing an amount of Rs. 42,10,848/- claimed as export profit as deduction under Section 10A before the Income Tax Tribunal, Hyderabad Benches "B":Hyderabad. The above said Appeal filed by the company has been partly allowedMoreLess
- Tax disputeEquitas Small Finance Bank LimitedSince 16 Jul 2026Arbitration Application Case Filing No. ARBAPPL/51183/2026 filed on 09-October-2026 in High Court for the State of Telangana against Equitas Small Finance Bank Limited
At the filing before: The Company has invoked arbitration pursuant to Clause 14.1 of the Share Purchase Agreement dated 17-06-2022 (the Agreement was originally executed with Equitas Holdings Limited, which subsequently merged into Equitas Small Finance Bank Limited) for acquitition of 100% Equity shares of Wowtruck Technologies Private Limited. The dispute concerns a claim for reimbursement totaling Rs.27,02,588/- incurred for FY 2021-22 by the erstwhile subsidiary, Wowtruck Technologies Private Limited, while it was under the control of Equitas. This total comprises a GST liability of Rs. 21,12,588/- and professional fees of Rs. 5,90,000/-.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.