Anlon Technology Solutions logo

Anlon Technology Solutions MD, chairman, board of directors and AGM

NSE: ANLONCommercial Services & Supplies

Last close ₹627.80down ₹40.65 (6.08%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹668.45.

52-week range of traded prices to 23 Oct 2026
₹335.00Low, 27 Mar 2026₹858.10High, 23 Sep 2026
Market cap
₹471 Cr
P/E
34.0
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
21.1%
Debt to equity
0.16
Volume, NSE
11,60082.8% delivered

Anlon Technology Solutions board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • GOYAL AND GOYAL COPeer-review certificate valid to Aug 2026

    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.

    Anlon Technology 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.Anlon Technology Solutions share news and announcements

    Postal ballot, 18 Oct 2026

    1,249 shareholders on the register on 11 Sep 2026; votes counted by PAYAL GUPTA / CS PAYAL GUPTA.The company's voting result (opens in a new tab)

    1. INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.77% · promoters 100.00% · institutions 38.53% · other public 2.62%

    2. RECOMMENDATION FOR ISSUE OF BONUS EQUITY SHARES TO THE MEMBERS OF THE COMPANY
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 6.07% · promoters 0.00% · institutions 38.53% · other public 2.62%

    3. MIGRATION OF THE EQUITY SHARES OF THE COMPANY FROM NSE EMERGE PLATFORM TO NSE MAIN BOARD
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.77% · promoters 100.00% · institutions 38.53% · other public 2.62%

    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, 11 Aug 2026, 6 resolutions

    1,221 shareholders on the register on 4 Aug 2026; present: 5 promoters and 13 others; votes counted by PAYAL GUPTA / CS PAYAL GUPTA.The company's voting result (opens in a new tab)

    1. ADOPTION OF AUDITED FINANCIAL STATEMENTS
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.15% · promoters 100.00% · institutions 38.81% · other public 0.85%

    2. RE-APPOINTMENT OF MRS. VEENA PRAVEEN (DIN: 08398847) AS A NON EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 5.45% · promoters 0.00% · institutions 38.81% · other public 0.85%

    3. TO RE-APPOINT M/S. GOYAL GOYAL & CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.15% · promoters 100.00% · institutions 38.81% · other public 0.85%

    4. TO RATIFY THE REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2026-27
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.15% · promoters 100.00% · institutions 38.81% · other public 0.85%

    5. ALTERATION OF OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.15% · promoters 100.00% · institutions 38.81% · other public 0.85%

    6. REGULARIZATION OF APPOINTMENT OF MR. ALEX MATHEW (DIN: 11806031) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 57.15% · promoters 100.00% · institutions 38.81% · other public 0.85%

    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, 25 May 2026, 4 resolutions

    1,176 shareholders on the register on 18 May 2026; present: 5 promoters and 10 others; votes counted by PAYAL GUPTA / CS PAYAL GUPTA.The company's voting result (opens in a new tab)

    1. 1. Increase In Authorised Share Capital of The Company and Consequential Alteration of Capital Clause of Memorandum of Association of The Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 68.28% · promoters 100.00% · institutions 83.38% · other public 1.12%

    2. 2 - Issue of Equity Shares through preferential issue
      Special
      99.90% for0.10% against

      Against: promoters 0.00% · institutions 0.00% · other public 20.35%

      Turnout: all 68.28% · promoters 100.00% · institutions 83.38% · other public 1.12%

    3. 3 - Appointment of Mr. Rohan Unnikrishnan as Executive Director of The Company and approval of Terms of Appointment
      SpecialPromoters have an interest in it
      99.90% for0.10% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.85%

      Turnout: all 6.22% · promoters 0.00% · institutions 83.38% · other public 1.12%

    4. 4 - Approval Of Revision in Remuneration to Mr. Unnikrishnan Nair Managing Director of The Company
      SpecialPromoters have an interest in it
      99.90% for0.10% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.85%

      Turnout: all 6.22% · promoters 0.00% · institutions 83.38% · other public 1.12%

    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.

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.