1. Considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024 and took on record Auditor's Report thereon issued by Statutory Auditors of the Company. A copy of the approved Audited Financial Results along with Auditor's Report is enclosed. 2. Recommended dividend @ 10 % i.e. Re. 1.00 per Equity Shares (face value of Re. 10/- each) of the Company for the year ended 31st March, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting ("AGM") of the Company. Further, resignation of Mr. Jitendra Kumar Jain, Chief Financial Officer (KMP) from the services of the Company has been taken on record w.e.f EOD today i.e 17th May, 2024. The Company places on record its appreciation for the services rendered by him during his tenure as designated.

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AeonX Digital Technology Ltd.

17 May 2024

177.00

-0.28%

Annual Report

Annual report for AeonX Digital Technology Ltd. for FY-2024

None

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AeonX Digital Technology Ltd.

10 May 2024

177.00

-0.28%

Board Meeting

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

BSE India

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.

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