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Tech, Trust, and Transparency: Anlon Bolsters Governance with Bold Board Decisions

Updated: July 23, 2025 21:23

Image Source: Business Standard
During a historic board meeting today, Anlon Technology Solutions Ltd announced a set of strategic moves that lay the foundation of the company's future and reaffirm its dedication to good corporate governance.
 
Important Points from Board Meeting Leadership Continuity: The Board proposes the re-appointment of Mr. Unni Krishnan Nair (DIN:01825309) as Managing Director. Mr. Nair, who is retiring by rotation, will be recommended for members' approval at the forthcoming Annual General Meeting (AGM).
 
Financial Discipline Enforced: M/s. S K M K & Co is reaffirmed as Internal Auditors for the year 2025-26 pursuant to Section 138 of the Companies Act, 2013, to maintain financial discipline.
 
Corporate Governance Focused: Prem Pyara Tiwari & Associates will continue to be the Secretarial Auditors for FY2025-26, focusing on Anlon's commitment to compliance and disclosure to shareholders.
 
10th AGM Details Approved: The date, venue, and time of the milestone 10th Annual General Meeting were approved, together with the approval of the Draft Annual Report, Directors' Report, and AGM Notice for circulation to the shareholders.
 
LODR Compliance: The AGM notice approved and annual report will be duly submitted to the Stock Exchange in accordance with SEBI Listing Obligations and Disclosure Requirements, keeping stakeholders updated and in compliance.
 
With these resolutions, Anlon Technology Solutions reiterates steadfast leadership and fresh commitment to transparency and proactive compliance in commencing another year of growth and stewardship.
 
Source: Company Board Meeting Communication

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