Postal Ballot: Re-appointment of Mr. Ketan Shrimankar as Independent Director
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Aeonx Digital Technology Ltd has issued a Postal Ballot Notice seeking shareholder approval for re-appointing Mr. Ketan Shrimankar (DIN: 00452468) as Non-Executive Independent Director for a second term of 2 years from 10 August 2026. He is a Chartered Accountant with around 4 decades of experience in audit, taxation, company law and fund management. His current 5-year term ends on 9 August 2026. E-voting via CDSL runs from 1 July 2026 to 30 July 2026, with cut-off date of 26 June 2026. Results will be announced by 1 August 2026.
Routine governance matter. Approval will allow continuity of an experienced Independent Director for another 2-year term.