Scrutinizers Report along with Voting Results
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Aeonx Digital Technology held its 33rd Annual General Meeting on September 23, 2025 via video conference (1:00 PM to 1:32 PM). All four resolutions were passed with near-unanimous approval (over 99.99% votes in favour). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) declaration of a dividend of Rs. 1.00 per equity share, (3) reappointment of Mr. Manan Shah as Director liable to retire by rotation, and (4) appointment of the Secretarial Auditor. About 59.76% of total shares were polled, with promoters (holding roughly 55% of the company) voting in full. A total of 33 public shareholders attended the meeting via video conferencing out of 4,360 shareholders on the record date.
Shareholders will receive the approved Rs. 1.00 dividend per share. The clean passage of all routine resolutions with no dissent reflects stable governance and is a positive procedural signal, but contains no surprise elements likely to move the stock price.