Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aeonx Digital Technology Ltd (formerly Ashok Alco-Chem Ltd) will hold its 33rd Annual General Meeting on 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 company has set Tuesday, 16th September 2025 as the record date to determine shareholders eligible for a proposed dividend of Rs. 1.00 per equity share for FY 2024-25, subject to declaration at the AGM. Remote e-voting via CDSL will be open from 18th September (9:00 AM) to 22nd September (5:00 PM). The AGM business includes adoption of audited financial statements, declaration of dividend, re-appointment of Mr. Manan Shah as director, and appointment of M/s Jay Mehta & Associates as Secretarial Auditor for five years at Rs. 3 lakh per annum.
Shareholders who hold shares by the record date of 16th September 2025 will be eligible for the Rs. 1.00 per share dividend if approved at the AGM. The book closure period means no share transfers will be processed between 17th and 23rd September 2025.