Proceedings of Postal Ballot
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Awaiting price reaction for this filing.
Aeonx Digital Technology Ltd (formerly Ashok Alco-Chem Limited) conducted a postal ballot through remote e-voting from April 9 to May 8, 2025. Shareholders approved a special resolution to regularize the appointment of Mrs. Akhila Agnihotri Samdaria (DIN: 07028159) as Non-Executive Independent Woman Director for a five-year term effective February 10, 2025. The resolution passed with 98.24% votes in favor (2,753,460 votes out of 2,802,710 polled), with promoters voting unanimously in favor and public non-institutions voting 82.66% in favor and 17.34% against. Total voting participation was 60.92% of outstanding shares, and no invalid or abstained votes were recorded.
This is a routine corporate governance filing confirming the regularization of an independent director appointment. No material impact expected on stock price or shareholder value, though it strengthens board composition compliance under SEBI listing rules.