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Awaiting price reaction for this filing.
Aeonx Digital Technology Ltd conducted a postal ballot through remote e-voting, with the results announced on 8th May 2025. The single resolution — regularization of Mrs. Akhila Agnihotri Samdaria (DIN: 07028159) as a Non-Executive Independent Director — was passed by the members with the requisite majority. The resolution was classified as a Special Resolution under the Companies Act, 2013. The communication was signed by Krupal Upadhyay, Company Secretary & Compliance Officer.
This confirms that an additional independent director is now formally on the board, which strengthens board composition but is a routine governance matter with no direct impact on stock price or shareholder value.