| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Aeonx Digital Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Enclosed Board Meeting Outcome for Outcome Of Board Meeting Held On 26.05.2026 Considering the loss in the current year, the Board of Directors considered and thought it fit not to recommend any Dividend for the financial year 2025-2026. (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Enclosed Outcome Of Board Meeting Held On 4Th February, 2026 (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| Appointment of Mr. Jitesh Rupani as Chief Financial Officer (CFO) of the Company. | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| 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. 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. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Allotment of Warrants and Resignation of CFO | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Intimation of Board Meeting scheduled on Thursday 7th August 2025. Outcome of Board Meeting dtd. 07.08.2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
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