Aeonx Digital Technology Limited has announced that its board of directors will meet on Tuesday, May 26, 2026. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on key financial matters concerning the company's performance for the fiscal year ending March 31, 2026. The primary items on the agenda include:

• Consideration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026.
• Review of the Audit Report from the Statutory Auditors accompanying these results.
• Evaluation and recommendation of a dividend, if any, for the financial year 2025-26.

Financial Results and Dividend

The upcoming meeting is significant as it will finalize the audited financial statements for the full fiscal year. Shareholders will await the board's decision regarding a potential dividend declaration for FY 2025-26. The outcome of these deliberations will be disclosed following the conclusion of the board meeting.

Aeonx Digital Technology Limited has disclosed a significant share acquisition by one of its promoters under SEBI regulations. Manan Chetan Shah, a promoter of the company, acquired 1,14,651 equity shares through market transactions, substantially increasing his stake in the company.

Share Acquisition Details

The acquisition took place on 27th March, 2026, through market transactions. The disclosure was made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Transaction Impact

The acquisition represents a significant increase in the promoter's shareholding. Shah's holding increased from a minimal 685 shares to 1,15,336 shares, marking a substantial jump in his ownership percentage from 0.01% to 2.51% of the company's total share capital.

Company Share Capital Structure

The company's share capital structure remains unchanged following this acquisition. Aeonx Digital Technology Limited maintains its equity share capital at 46,00,343 equity shares of Rs. 10/- each. However, the total diluted share capital, which accounts for potential conversion of outstanding convertible securities, stands at 48,41,343 equity shares of Rs. 10/- each.

Regulatory Compliance

The disclosure was filed with BSE Limited under scrip code 524594, where the company's shares are listed. The acquisition falls under the substantial acquisition regulations, requiring mandatory disclosure when shareholding crosses certain thresholds. The promoter status of Manan Chetan Shah makes this acquisition particularly significant from a corporate governance perspective.