Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,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 Friday, 17th May, 2024, to inter-alia, consider and to take on record the standalone and consolidated audited financial results of the Company for the quarter / year ended 31st March, 2024 and the matters incidental thereto. Further, we wish to inform you that the Board, may inter-alia, consider to recommend dividend, if any, at the ensuing Meeting.