Aeonx Digital Technology Ltd. has made significant corporate moves, including the allotment of convertible warrants to a promoter company and the announcement of a key executive departure.

Warrant Allotment to Promoter

The Board of Directors of Aeonx Digital Technology has allotted 2,41,000 convertible warrants to its promoter company, Aura Alkalies and Chemicals Private Limited. This decision was made in accordance with a shareholders resolution passed through postal ballot. Key details of the allotment include:

• Number of warrants: 2,41,000
• Price per warrant: Rs. 162.85
• Conversion: Warrants are convertible into equity shares of Rs. 10 each
• Conversion terms: Convertible in one or more tranches

The allotment was made following the provisions of SEBI (ICDR) Regulations, 2018, as disclosed in the company's filing.

CFO Resignation

In a separate development, Aeonx Digital Technology announced the resignation of its Chief Financial Officer (CFO), Mr. Mahendra Rane. The key points regarding this change are:

• Effective date of resignation: September 30, 2025
• Reason for departure: Personal reasons and pursuit of other opportunities

The company acknowledged Mr. Rane's contributions, stating that it "places on record its appreciation for the services rendered by him during his tenure as designated."

Corporate Governance

The company's disclosure of these events aligns with the requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting where these decisions were made was held on September 15, 2025, starting at 4:15 PM and concluding at 5:15 PM.

These corporate actions reflect significant changes in Aeonx Digital Technology's capital structure and executive leadership, which may be of interest to investors and market observers tracking the company's developments.

Aeonx Digital Technology Ltd, a player in the digital technology sector, has received a significant boost for its capital raising plans. The company announced that it has secured in-principle approval from the Bombay Stock Exchange (BSE) for a proposed preferential issue of convertible warrants.

Key Details of the Approval

Regulatory Compliance

The company disclosed this development in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations. This transparency aligns with the regulatory framework governing listed entities in India.

Official Communication

According to the LODR filing made by Aeonx Digital Technology Ltd on September 9, 2025:

"The Company has received In-principal approval from BSE Limited vide their letter bearing No. LOD/PREF/TT/FIP/844/2025-26 on September 08, 2025 for issue of 2,41,000 warrants convertible into 2,41,000 equity shares of the Company."

Implications for Investors

This approval marks a crucial step for Aeonx Digital Technology in its capital raising efforts. The convertible warrants, once issued and subsequently converted, have the potential to increase the company's equity base. Investors and market watchers will likely keep a close eye on how the company utilizes the proceeds from this issue and its impact on the company's growth strategy.

Next Steps

While the in-principle approval is a positive development, the company will need to complete the actual issuance process, which typically involves:

• Determining the issue price
• Identifying the allottees
• Obtaining necessary shareholder approvals, if not already in place

As the digital technology landscape continues to evolve rapidly, Aeonx Digital Technology's move to raise capital through this instrument could be seen as a strategic step to fuel its growth plans or strengthen its market position. Stakeholders will await further details on the utilization of funds and the timeline for the warrant conversion in the coming months.