Secretarial Auditor is appointed for 5 Years subject to the approval of Shareholders.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aeonx Digital Technology's board approved audited standalone and consolidated financial results for FY ending March 31, 2025. Consolidated revenue from operations rose marginally to Rs. 3,480.81 lakh (vs Rs. 3,431.24 lakh last year), while net profit jumped about 48% to Rs. 404.61 lakh (vs Rs. 272.96 lakh), lifting EPS to Rs. 8.80 from Rs. 5.93. The board recommended a 10% dividend (Re. 1 per share on Rs. 10 face value), subject to shareholder approval. It also approved 23,000 ESOP grants and proposed issuing up to 2,41,000 convertible warrants on a preferential basis to promoter group entity Aura Alkalies and Chemicals Private Limited, exercisable within 18 months. M/s. Jay Mehta and Associates was appointed as Secretarial Auditor for five years (FY26–FY30), and statutory auditors R.A. Kuvadia & Co. issued an unmodified (clean) opinion.
Strong profit growth with a healthy dividend and a proposed promoter-led preferential warrant issue signal confidence, though the promoter warrants will lead to equity dilution once converted. Clean audit report and stable KMP team are positive for shareholders; the warrants issue needs shareholder approval at the AGM.