Completion of Second term of Mr. Shekhaar Shetty as an Independent Director of the Company.
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Mr. Shekhaar Shetty, Independent Director (DIN: 07824778), ceased to be a director of Aeonx Digital Technology Ltd effective 17th May 2025 upon completion of his second term as an Independent Director. The Board recorded its appreciation for his contribution and guidance during his tenure. The filing is a routine regulatory disclosure under SEBI's Listing Regulations, with no replacement appointment announced in this announcement. The company, formerly known as Ashok Alco-Chem Ltd, signed the disclosure through its Company Secretary & Compliance Officer, Krupal Upadhyay.
This is a routine end-of-tenure disclosure and does not signal any governance issue. Shareholders should watch for any subsequent announcement regarding the appointment of a new Independent Director to fill the vacancy and maintain board composition requirements.