Aeonx Digital Technology Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders will have the opportunity to cast their votes on resolutions remotely via e-voting, which will be open from September 26 to September 29, 2026.
Aeonx Digital Technology Limited Announces 34th Annual General Meeting
Aeonx Digital Technology Limited is set to conduct its 34th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting is scheduled to commence at 11:00 AM IST and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to current regulatory guidelines for remote participation.
Remote E-Voting Facility Available
In compliance with the Companies Act, 2013, and relevant rules, the company is providing its members with the facility to cast their votes on resolutions remotely through an electronic voting system managed by Central Depository Services Limited (CDSL). The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. and conclude on Tuesday, September 29, 2026, at 5:00 p.m.. Shareholders are advised that their voting rights will be in proportion to the equity shares held as of the cut-off date, which is Wednesday, September 23, 2026.
Annual Report and AGM Notice
Further to regulatory requirements, the Annual Report for the Financial Year 2025-2026 has been attached, and the Notice of the 34th AGM is being uploaded simultaneously in XBRL mode. The company emphasizes that the AGM will be held virtually, and therefore, a physical venue is not designated. Members will be able to join the meeting approximately 15 minutes prior to the scheduled start time.
Source: BSE
