AGM/EGM7 Sept 2026, 06:10 pm
Aeonx Digital Holds 34th AGM on Sep 30, 2026; E-voting Available
AI Summary
Aeonx Digital Technology Ltd announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via Video Conferencing. The company is offering remote e-voting facility for members through CDSL, with the voting period commencing on September 26, 2026, and concluding on September 29, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, along with the Board and Auditors' reports. Additionally, Mr. Manan Shah is proposed for re-appointment as Director. The company also attached its Annual Report for FY 2025-26.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Remote e-voting facility provided by CDSL from Sep 26-29, 2026.
- Agenda includes adoption of FY26 financial statements and director re-appointment.
- Annual Report for FY 2025-26 attached to the filing.
Price Impact
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