AeonX Digital Technology Limited has issued a notice to its shareholders regarding the availability of its Annual Report for the Financial Year 2025-26. A web link to the complete report is provided for members who have not registered their email addresses. Additionally, the company announced that its 34th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing.
Annual Report Availability Notification
AeonX Digital Technology Limited has formally informed its shareholders about the accessibility of its comprehensive Annual Report for the Financial Year ending March 31, 2026. In compliance with regulatory requirements, the company is providing a direct web-link to the report. This measure is specifically for those shareholders who have not yet registered their email addresses with the company or with any of the depositories.
The web-link to access the complete Annual Report for FY 2025-26 is provided as follows: https://www.aeonx.digital/wp-content/uploads/2026/09/Annual-Report-2025-2026.pdf. This notice is sent to members who had not updated their contact details by the cut-off date of August 28, 2026.
34th Annual General Meeting Scheduled
The company has also announced the schedule for its 34th Annual General Meeting (AGM). The meeting is slated to be held on Wednesday, September 30, 2026, commencing at 11:00 AM Indian Standard Time (IST). In line with modern practices and to ensure broad participation, the AGM will be conducted entirely through Video Conferencing (VC) or other Audio Visual Means (OAVM).
Shareholders are encouraged to ensure their contact details are up-to-date to receive future important communications and documents. For any queries regarding the Annual Report or the upcoming AGM, shareholders can contact the investor relations department via email at [email protected].
Source: BSE
