StockWatch
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Trading - Minerals
Board Meeting26 May 2026, 05:11 pm

Aeonx Digital Approves Audited Results, No Dividend Declared

AI Summary

Aeonx Digital Technology Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Due to losses in the current year, no dividend was recommended for FY 2025-2026. The board approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term, subject to shareholder approval. Mr. Krupal Upadhyay resigned as Company Secretary & Compliance Officer, and Ms. Shruhita Rane was appointed as his replacement effective June 1, 2026.

Key Highlights

  • Audited financial results for FY26 approved; auditor's report has unmodified opinion.
  • No dividend declared for FY26 due to losses.
  • Ketan Shrimankar re-appointed as Non-Executive Independent Director, subject to shareholder approval.
  • Krupal Upadhyay resigned as Company Secretary & Compliance Officer.
  • Shruhita Rane appointed as Company Secretary & Compliance Officer effective June 1, 2026.