Aeonx Digital Technology 34th AGM proceedings held on Sep 30, 2026

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-0.9%Reaction day

₹108.00

prior close

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announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+0.4% vs market

IT Enabled Services peers, median of 80sector-0.8%-0.2% vs sector

On the reaction day the stock moved 0.4 pts more than Nifty Microcap 250 and 0.2 pts less than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.9-1.3+0.4-0.8-0.2

Next day

+0.0-1.3+1.3-1.2+1.2

+6.2+0.0+6.2-0.5+6.7

+9.3-0.2+9.5-0.9+10.2

+6.4-3.0+9.4-2.2+8.6

+4.6-2.7+7.3-1.9+6.5

+4.6-1.7+6.3-2.8+7.4

15d

+2.8-8.9+11.6-8.1+10.9

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UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 80Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The 34th AGM of Aeonx Digital Technology was held on September 30, 2026 at 11:00 am through video conferencing. Two ordinary resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Manan Shah as director retiring by rotation. Statutory Auditor had no observations; Secretarial Auditor had one comment with Board's reply on page 18 of the Annual Report. E-voting was conducted via CDSL. No shareholder speakers participated. Meeting concluded at 11:26 am.

Likely market impact

Routine AGM with standard business items. No material impact on shareholders expected; e-voting results to be announced separately.