Annual Report for FY 2024-2025
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Aeonx Digital Technology Ltd (formerly Ashok Alco-Chem Limited, BSE script code 524594) has filed its Annual Report for FY 2024-2025 and announced its 33rd Annual General Meeting on Tuesday, 23rd September 2025 at 1:00 PM via video conferencing. The Board has proposed a dividend of Rs. 1.00 per equity share for FY ended 31st March 2025, subject to shareholder approval. The Register of Members will remain closed from 17th September to 23rd September 2025, with the record date set as 16th September 2025. Remote e-voting via CDSL will be open from 18th September (9:00 AM) to 22nd September (5:00 PM). Special business includes the appointment of M/s Jay Mehta & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at Rs. 3,00,000 per annum. Several board changes are noted, with two new independent directors appointed and three directors/one CFO stepping down during the year.
Shareholders on the record date of 16th September 2025 will be eligible for the Rs. 1.00 per share dividend and entitled to vote at the AGM. The dividend payout is a positive signal of profitability, while multiple board changes and a new long-term secretarial auditor appointment indicate ongoing corporate restructuring and governance housekeeping.