Annual Report for FY 2024-2025
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Aeonx Digital Technology Limited (formerly Ashok Alco-Chem Limited, BSE Scrip Code: 524594) has submitted its Annual Report for FY 2024-2025. The 33rd Annual General Meeting is scheduled for Tuesday, 23rd September 2025 at 1:00 PM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive). The record date for eligibility is Tuesday, 16th September 2025, and a dividend of Rs. 1.00 per equity share has been proposed for FY ended 31st March 2025 (subject to declaration at the AGM). Remote e-voting through CDSL will be available from 18th September (9:00 AM) to 22nd September 2025 (5:00 PM). Additionally, the company seeks shareholder approval to appoint M/s Jay Mehta & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed remuneration of Rs. 3,00,000 per annum.
Shareholders holding shares as of the record date (16th September 2025) will be eligible to receive the proposed dividend of Rs. 1.00 per share if approved at the AGM. The book closure period means no share transfers will be processed between 17th and 23rd September 2025. Eligible shareholders can participate in voting electronically through CDSL's e-voting platform during the specified window.