Aion-Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve 1. To consider incorporation of a wholly owned subsidiary for providing digital solutions for meeting the needs of zero-emission fleets (Fleet Operating Companies Logistics Companies Automobile companies) in EV and Hydrogen mobility 2. To consider the resignation of Mr. Pavan Chavali as Managing Director and also as Director of the Company 3. To take note of the expiry of the term of Mr. K S Sarma as Independent Director 4. To reconstitute various Committees of the Company