Newspaper Publication of Notice to Members
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Awaiting price reaction for this filing.
Aeonx Digital Technology Ltd has submitted to BSE the newspaper publication of its Notice to Members, which appeared in the Free Press Journal and Navshakti on 30 August 2025. The notice informs shareholders about the 33rd Annual General Meeting (AGM) scheduled for Tuesday, 23 September 2025 at 1:00 PM, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in line with MCA and SEBI circulars. Remote e-voting via CDSL will be open from Thursday, 18 September 2025 (9:00 AM) to Monday, 22 September 2025 (5:00 PM), with the e-voting cut-off date being Tuesday, 16 September 2025. The Register of Members and Share Transfer Books will remain closed from 17 September 2025 to 23 September 2025 (both days inclusive) for the purpose of the AGM and final dividend, if declared, for FY 2024-25. The notice, annual report, and e-voting instructions are available on the company's website (www.aeonx.digital), CDSL's e-voting portal, and BSE's website.
This is a routine statutory filing to meet SEBI/Companies Act compliance by publishing the AGM notice in newspapers. No material business or price-sensitive action is involved; it simply sets the calendar for the AGM, book closure, and remote e-voting window that shareholders need to be aware of.