Information TechnologyIT - ServicesIT Enabled Services

Aeonx Digital Technology Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 29 filings·Updated 14 Aug 2026
Showing 10 of 29 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication

Filed 11:50View Source
12 Aug 20261 filing
Company UpdateAllotment of ESOP / ESPS

Allotment of 34,500 Equity shares on exercise of ESOP

Filed 19:17View Source
6 Aug 20261 filing
Board Meeting

Board meeting on 12 August 2026 to consider unaudited standalone/consolidated results and ESOP allotment

Meeting Details

  • Board meeting scheduled for 12 August 2026; time and venue not disclosed.

Key Agenda Items

  • Un-audited standalone/consolidated results for quarter ended 30 June 2026 to be considered.
  • Board may approve allotment of equity shares under ESOP 2024.
Filed 16:05View Source
31 Jul 20261 filing
AGM/EGMPostal Ballot

Aeonx Digital postal ballot approves re-appointment of independent director Ketan Shrimankar

Resolutions

  • Purpose: Re-appointment of Ketan Shrimankar as Non-Executive Independent Director (Special).
  • Outcome: Approved; 98.27% in favour, 1.73% against; total valid votes 2,919,223.
Filed 16:50View Source
30 Jul 20262 filings
AGM/EGMPostal Ballot

Aeonx Digital Postal Ballot Results: Independent Director Re-appointment Approved

Resolution 1: Re-appoint Independent Director

  • Resolution 1 — Ordinary: Re-appoint Ketan Shrimankar as Non-exec Independent Director for a 2-year term from 10 Aug 2026.
  • Outcome: Deemed passed with requisite majority on 30 Jul 2026.
Filed 19:00View Source
AGM/EGMPostal Ballot

Aeonx Digital: Independent Director re-appointed via postal ballot with requisite majority

Resolution details

  • Resolution: Re-appoint Mr. Ketan Shrimankar as Non-Executive Independent Director; Special Resolution.
  • Outcome: Approved by requisite majority on 30 July 2026.
  • Impact: Strengthens board independence with an independent director.
Filed 18:57View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing; no shareholder requests in period

Dematerialisation status

  • Dematerialisation requests processed; securities confirmed to depositories and listed on exchanges.
  • Certificates for dematerialisation mutilated, cancelled after verification; depository registered owner substituted within timelines.
  • No dematerialisation/rematerialisation requests were received during the period.
Filed 17:02View Source
1 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication- Intimation regarding Postal Ballot Notice.

Filed 14:52View Source
30 Jun 20261 filing
AGM/EGMPostal Ballot

Aeonx Digital Postal Ballot for reappointment of Independent Director

Item No. 1: Reappointment of Ketan Shrimankar as Non-Executive Independent Director

  • Special Resolution to reappoint Ketan Shrimankar as Non-Executive Independent Director.
  • Term: second two-year term from 10 August 2026; not liable to retire by rotation.
  • Independence: Declared independence; meets Section 149(6) and Listing Regulations criteria.
  • Eligibility: Re-appointment subject to Members' approval by Special Resolution.
  • Background: Chartered Accountant with ~40 years' experience; SEBI-registered Cat III fund manager.
  • External positions: Director at Orient Ceratech Limited and Orient Advanced Materials Pvt. Ltd.
  • Nomination and Remuneration Committee recommended the reappointment.
  • Scrutinizer: Mr. Jay Mehta appointed to conduct postal ballot.
  • Cut-off date: Members' eligibility on June 26, 2026.
  • E-voting window: July 1, 2026, 9:00 AM to July 30, 2026, 5:00 PM.
  • Result announcement: On or before August 1, 2026.
  • Results posted on company website and BSE.
Filed 13:16View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Enclosed

Filed 18:01View Source
Showing 10 of 29 filings