Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025, to inter-alia consider the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2025. 2. Issue of approx. 2,41,000 (Two Lakhs Forty One Thousand) Warrants on Preferential basis, which would be converted into or exchanged with Equity Shares at a later date, to the Promoters'/Promoters' Group, subject to the approval of the Shareholders by way of postal ballot proposed to be duly convened in this regard and the matters incidental thereto. 3. Consider and recommend dividend, if any for the FY 2024-25.