Scrutinizers Report along with e-voting details
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Aeonx Digital Technology conducted a Postal Ballot (via remote e-voting from April 9 to May 8, 2025) to regularize the appointment of Mrs. Akhila Agnihotri Samdaria (DIN: 07028159) as Non-Executive Independent Director. Out of 4,600,343 outstanding shares, 2,802,710 votes (60.92%) were polled. The special resolution passed with 98.24% in favour (2,753,460 votes) against only 1.76% against (49,250 votes). Promoter group voted 100% in favour with near-full participation (99.97%), while public non-institutional shareholders voted 82.66% in favour and 17.34% against on a lower 14.45% turnout.
The independent director's appointment is now formally regularized, strengthening board composition. Strong promoter and majority public support signals smooth governance, with no material dissent on this routine appointment.