In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 11th November, 2025, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2025. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th September, 2025, issued by M/s. R A Kuvadia & Co, Statutory Auditors of the Company.

pdf

AeonX Digital Technology Ltd.

05 Nov 2025

164.05

-0.15%

Board Meeting

Aeonx Digital Technology Ltd - 524594 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 11th day of November, 2025, inter-alia, to consider and to take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2025 and the matters incidental thereto.

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AeonX Digital Technology Ltd.

13 Oct 2025

164.05

-0.15%

Company Update

Aeonx Digital Technology Ltd - 524594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5)

pdf

AeonX Digital Technology Ltd.

26 Sep 2025

164.05

-0.15%

SAST

Aeonx Digital Technology Ltd - 524594 - Closure of Trading Window

BSE India

w.e.f 01.10.2025

pdf

AeonX Digital Technology Ltd.

24 Sep 2025

164.05

-0.15%

AGM

Aeonx Digital Technology Ltd - 524594 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizers Report along with Voting Results

pdf

AeonX Digital Technology Ltd.

23 Sep 2025

164.05

-0.15%

AGM

Aeonx Digital Technology Ltd - 524594 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the AGM

pdf

AeonX Digital Technology Ltd.

17 Sep 2025, 11:52AM

164.05

-0.15%

Company Update

Aeonx Digital Technology Ltd - 524594 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

pdf

AeonX Digital Technology Ltd.

16 Sep 2025

164.05

-0.15%

SAST

Aeonx Digital Technology Ltd - 524594 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aura Alkalies & Chemicals Pvt Ltd

pdf

AeonX Digital Technology Ltd.

15 Sep 2025

164.05

-0.15%

Company Update

Aeonx Digital Technology Ltd - 524594 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of Warrants and Resignation of CFO

pdf

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