Aeonx Digital Technology Ltd. has completed significant corporate restructuring with the appointment of a new Chief Financial Officer, following earlier warrant allotments and executive departures.

New CFO Appointment

The Board of Directors appointed Mr. Jitesh Rupani as Chief Financial Officer and Key Managerial Personnel with immediate effect from December 29, 2025. The appointment was made based on recommendations from the Nomination and Remuneration Committee during a board meeting held on the same day.

New CFO Profile

Mr. Jitesh Rupani brings substantial expertise to his new role. He is a qualified Chartered Accountant with 10 years of extensive industrial experience in Finance and Accounts. His professional background demonstrates exceptional leadership in managing diverse functions including Accounts, MIS, and Taxation.

Previous Corporate Actions

Earlier corporate developments included the allotment of 2,41,000 convertible warrants to promoter company Aura Alkalies and Chemicals Private Limited at Rs. 162.85 per warrant. The warrants are convertible into equity shares of Rs. 10 each in one or more tranches, following SEBI (ICDR) Regulations, 2018.

Executive Transition

The new appointment follows the earlier resignation of former CFO Mr. Mahendra Rane, who departed on September 30, 2025, citing personal reasons and pursuit of other opportunities. The company had acknowledged his contributions during his tenure.

Regulatory Compliance

Both appointments and corporate actions were disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance and transparency for investors and market participants.

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.