Board Meeting26 May 2026, 05:31 pm
Aeonx Digital Approves Audited Results; Ketan Shrimankar Re-appointed
AI Summary
Aeonx Digital Technology Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026, and decided against recommending a dividend due to losses. Mr. Ketan Shrimankar was re-appointed as a Non-Executive Independent Director for a second term, subject to shareholder approval. The company noted the resignation of Company Secretary & Compliance Officer Mr. Krupal Upadhyay and appointed Ms. Shruhita Rane as the new Company Secretary & Compliance Officer, effective June 1, 2026.
Key Highlights
- Audited financial results for FY26 approved; no dividend declared due to losses.
- Ketan Shrimankar re-appointed as Non-Executive Independent Director.
- Krupal Upadhyay resigned as Company Secretary & Compliance Officer.
- Shruhita Rane appointed as Company Secretary & Compliance Officer, effective June 1, 2026.
- Auditors issued an unmodified opinion on the financial results.
Price Impact
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