AGM/EGM7 Sept 2026, 06:00 pm
Aeonx Digital Technology Ltd to hold 34th AGM on Sep 30, 2026
AI Summary
Aeonx Digital Technology Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is providing a remote e-voting facility for its members, with the voting period commencing on September 26, 2026, and concluding on September 29, 2026. The cut-off date for determining voting rights is September 23, 2026. The Annual Report for FY 2025-2026, along with the Notice of AGM, has been attached and uploaded in XBRL mode.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Remote e-voting facility available from September 26-29, 2026.
- Cut-off date for voting rights is September 23, 2026.
- Annual Report for FY 2025-2026 attached.
- Resolutions include adoption of financial statements and director re-appointment.
Price Impact
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