Announced Fri, 9 May · 12:06 IST

Scrutinizers Report along with e-voting details

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.