Proceedings of the AGM
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Aeonx Digital Technology Ltd held its 33rd AGM on 23rd September 2025 via video conferencing, chaired by Mr. Manan Shah, from 1:00 PM to 1:32 PM. Four ordinary resolutions were tabled and approved: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; declaration of a final dividend of Rs. 1.00 (10%) per equity share; re-appointment of Mr. Manan Shah as director (retiring by rotation); and appointment of M/s. Jay Mehta & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The Chairman briefed shareholders on FY25 performance and highlighted key initiatives including the Employee Stock Option Plan (ESOP 2024) and issuance of Convertible Warrants. The Statutory Auditor's report had no qualifications, while one Secretarial Auditor comment regarding a subsidiary was addressed on Page 27 of the Annual Report. Voting was conducted electronically through CDSL, with results to be submitted to the stock exchange shortly.
Shareholders will receive a Rs. 1.00 per share dividend (10% on paid-up equity). The newly introduced ESOP 2024 and convertible warrant issuance indicate the company is incentivising employees and raising capital, which may lead to equity dilution over time but signals growth-oriented moves.