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Awaiting price reaction for this filing.
Aeonx Digital Technology Ltd has informed BSE that it published a Notice to its Members in the Free Press Journal and Navshakti newspapers on August 21, 2025, as required under the Companies Act, 2013. The notice covers the company's 33rd Annual General Meeting (AGM) scheduled for Tuesday, August 12, 2025 at 11:30 AM, to be held via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Members can cast votes electronically through the CDSL/NSDL e-voting platform. The company has declared a final dividend of Rs. 0.30 per share for FY 2024-25, with July 31, 2025 as the record date. The book closure period starts July 5, 2025, and the cut-off date for e-voting eligibility is August 5, 2025. Members are also reminded that shares belonging to those who have not claimed dividends for 7 consecutive years will be transferred to the IEPF.
This is a routine compliance filing confirming newspaper publication of the AGM notice. The final dividend of Rs. 0.30 per share signals a modest payout; investors should note August 12, 2025 as the AGM date and ensure their bank/KYC details are updated to receive dividends and avoid IEPF transfer.