Aeonx Digital Technology Limited shareholders approved both agenda items at its 34th Annual General Meeting with 98.45% votes in favour. The meeting, held on September 30, 2026, saw robust participation from public shareholders despite low promoter attendance in person.

The voting results, disclosed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirm the adoption of audited standalone and consolidated financial statements for FY26. Additionally, Manan Shah was re-appointed as a Director, retiring by rotation.

Voting breakdown and participation

The e-voting process, administered by Central Depository Services (India) Limited (CDSL), recorded a total of 31,34,909 votes polled against 46,34,843 outstanding shares. This represents a polling percentage of 67.64% of outstanding shares.

Public non-institutional shareholders showed significant engagement, casting 5,01,626 votes. While promoters voted unanimously in favour, public non-institutional investors registered 48,663 votes against the resolutions, accounting for 9.70% of their total polled votes. No invalid votes were reported across any category.

Meeting proceedings and attendance

The meeting commenced at 11:00 am with a welcome address by Shruhita Rane, Company Secretary & Compliance Officer. Manan Shah chaired the session, confirming the presence of the requisite quorum. The following key personnel participated via video conferencing:

Governance and audit observations

The Company Secretary informed members that the annual report had been circulated electronically. She noted that there were no observations in the report of the Statutory Auditor. However, a comment was recorded in the report of the Secretarial Auditor, with the Board's reply provided on page 18 of the Annual Report. No other observations were noted in the secretarial audit report.

Scrutinizer's report and conclusion

Jay Mehta of Jay Mehta & Associates served as the scrutinizer for the remote e-voting process. The scrutinizer's report, counter-signed by Shruhita Rane, confirmed that 33 members voted in favour of Resolution 1 (Financial Statements) and Resolution 2 (Director Re-appointment), while 8 members voted against both. The results were communicated to the stock exchanges, and the meeting concluded at 11:26 am.

Aeonx Digital Technology reported a standalone net loss of ₹91.81 lakh for FY26, reversing a profit of ₹308.81 lakh in the prior year. The company scheduled its 34th Annual General Meeting for September 30, 2026.

Financial Performance

On a standalone basis, the company recorded a net loss of ₹91.81 lakh for FY26, compared to a net profit of ₹308.81 lakh in FY25. Consolidated net loss stood at ₹62.31 lakh, down from a consolidated profit of ₹404.61 lakh in the previous year.

Standalone revenue from operations more than doubled to ₹5,174.97 lakh from ₹2,490.61 lakh. Consolidated revenue grew 70% to ₹5,931.11 lakh against ₹3,480.81 lakh. Despite top-line growth, total expenses surged to ₹5,642.79 lakh on a standalone basis, driven by higher purchases of services and employee benefits.

What the Numbers Show

The shift to a net loss was significantly influenced by an exceptional item of ₹79.03 lakh, recognized due to the implementation of new labour codes effective November 2025. This non-recurring charge impacted both standalone and consolidated results. Additionally, while interest income remained robust at ₹402.77 lakh, it was insufficient to offset the widening operational deficit before tax.

Corporate Actions

The Board did not recommend a dividend for FY26. The company issued 2,41,000 convertible warrants to its holding company, Aura Alkalies and Chemicals Private Limited, at ₹162.85 per warrant. Remote e-voting for the AGM will be open from September 26 to September 29, 2026.

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company has sent a letter providing a web-link of the Annual Report for FY 2025-26 to members who have not registered their e-mail addresses. The AGM will be held via Video Conferencing or Other Audio Visual Means on September 30, 2026 at 11:00 am.