ASHOK ALCO-CHEM LTD.

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.

Aeonx Digital Technology Ltd has issued a letter to shareholders providing a web-link to its Annual Report for FY 2025-26. This communication is specifically for members who have not registered their email addresses with the company or depositories. The letter also serves as a reminder about the upcoming 34th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders are encouraged to update their email addresses to ensure they continue receiving important company information and to support green initiatives.

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.

Aeonx Digital Technology Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, and took on record the Limited Review Report. Additionally, the company approved the issue and allotment of 34,500 Equity Shares under the 'Aeonx Digital Technology Employee Stock Option Plan 2024' at an exercise price of Rs. 10 each. This allotment will increase the company's share capital to Rs. 4,63,48,430.

Aeonx Digital Technology Ltd's Board of Directors met on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the allotment of 34,500 equity shares under the 'Aeonx Digital Technology Employee Stock Option Plan 2024' at an exercise price of Rs. 10 per share. This allotment will increase the company's share capital to Rs. 4,63,48,430, comprising 46,34,843 equity shares. A limited review report from the statutory auditors was also taken on record.

Aeonx Digital Technology Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board may discuss and approve the allotment of equity shares stemming from the exercise of Employee Stock Options granted under the Aeonx Digital Technology Employee Stock Option Plan, 2024 (ESOP 2024). This meeting is crucial for financial reporting and potential equity dilution.

Aeonx Digital Technology Ltd has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The company will announce the date of the board meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The Board of Directors of 524594, at its meeting on May 26, 2026, approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. Due to a loss in the current year, the Board did not recommend any dividend for the financial year 2025-2026. Additionally, the Board approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term of two years, effective August 10, 2026, subject to shareholder approval. Mr. Krupal Upadhyay resigned from his position as Company Secretary & Compliance Officer, effective May 26, 2026, to pursue other career opportunities. Ms. Shruhita Rane was appointed as the new Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective June 1, 2026. The statutory auditors issued an unmodified opinion on the financial results.

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.

Aeonx Digital Technology Ltd's board 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.