Aeonx Digital Technology Ltd

AGM Details

• AGM held 30 Sept 2026 at 11:00 IST via e-AGM (VC/OAVM).
• Cut-off date for voting entitlement: 23 Sept 2026.
• Remote e-voting from 26 Sept 2026, 9:00 AM to 29 Sept 2026, 5:00 PM.
• Consolidated Scrutinizer's Report on remote e-voting submitted.

Key Resolution & Outcome

• Adopt Audited Financial Statements (Standalone & Consolidated) for FY ended 31 March 2026; ordinary.
• Voting result: 98.45% in favour, 1.55% against; no invalid votes.

AGM Details

• AGM held on 30 September 2026 at 11:00 IST via e-AGM (VC/OAVM).

Key Resolutions

• Ordinary Resolution: adopt Audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Ordinary Resolution: re-appointment of Manan Shah as director (retiring by rotation).

Voting and Outcomes

• Voting results not disclosed in the filing; results to be posted on company/CDSL websites and stock exchange.
• Scrutinizer appointed to scrutinize remote and AGM voting.

Director Changes

• Manan Shah to be re-appointed as Director.

Aeonx Digital Technology Ltd — Trading window closed for all Designated Persons from 01 October 2026 till the end of 48 hours after the declaration of the Un-audited financial results (Standalone and Consolidated) for the quarter ending on 30th September, 2026.

AGM notice and AR access

• 34th AGM is scheduled for 30 September 2026 at 11:00 IST via VC/OAVM.
• A web-link to the Annual Report 2025-26 is being provided for non-email members.
• Cut-off date for email-address registration is 28 August 2026.
• Registrar and Transfer Agent is MUFG Intime India Private Limited (formerly Link Intime).
• Queries may be directed to the investor-relations email secretarial@aeonx.digital.
• Shareholders are urged to update email addresses to receive all communications.

Financial performance

• Standalone revenue from operations: ₹5,174.97 Lakhs; up from ₹2,490.61.
• Standalone total income: ₹5,612.47 Lakhs; up from ₹2,949.60.
• Standalone net loss: ₹91.81 Lakhs for FY2025-26.
• Consolidated revenue from operations: ₹5,931.11 Lakhs; total income ₹6,404.23.
• Consolidated net loss after tax: ₹62.31 Lakhs.
• Dividend: Board did not declare any dividend for FY2025-26.
• ESOP 2024: 34,500 options granted; total 46,000 outstanding; exercise price ₹10.

Capital structure & equity actions

• Authorized capital: ₹7 Crore; equity shares: 50 Lakhs; 11% preference shares: ₹20 Lakhs.
• Issued equity as at 31 Mar 2026: ₹460.03 Lakhs (46,00,343 shares).
• Post-year ESOP: 46,000 shares issued; total 46,34,843 shares outstanding.
• Aura Alkalies holds 54.75% stake as at 31 Mar 2026.
• Convertible warrants issued: 2,41,000 to Aura Alkalies; upfront 25%; 18-month exercise window.
• Demat shareholding: 98.59% of paid-up capital; 1.41% physical.

Subsidiaries & corporate structure

• Material subsidiary: Aeonx Digital Solutions Pvt. Ltd. 100% owned; turnover ₹148.68 Lakhs; PAT ₹29.50 Lakhs.
• In process of establishing a wholly owned UAE subsidiary.
• Consolidation includes Aeonx Digital Solutions Pvt. Ltd. as a subsidiary.

Governance & leadership changes

• Board strength: 4 directors, 3 independent; chairman Manan Shah.
• Mr. Ketan Shrimankar reappointed as Independent Director for 2 years from Aug 10, 2026.
• Mr. Shekhar Shetty completed second term and vacated May 17, 2025.
• Mrs. Akhila Agnihotri Samdaria appointed Independent Director Feb 2025; approved May 2025.
• CFO changes: Mahendra Rane resigned Sept 30, 2025; Jitesh Rupani appointed Dec 29, 2025.
• Company Secretary changes: Krupal Upadhyay resigned May 26, 2026; Shruhita Rane appointed June 1, 2026.

Related party transactions & governance

• Related party transactions: ₹1,336.92 Lakhs; prior year ₹1,241.91.
• Intercompany loans: ₹3,550.00; Ashapura ₹2,000; Orient ₹1,550.
• RPT policy hosted on company website; arm's length and in ordinary course.

Audit, controls & risk

• Statutory Auditor: M/s R. A. Kuvadia & Co.; 5-year term to 2027; no qualifications reported.
• Secretarial Auditor: Jay Mehta & Associates; MR-3 for FY2025-26.
• Internal Auditor: M/s N.P. Patwa & Co.; quarterly committee reviews.
• Contingent liabilities: ₹1,616.47 Lakhs; includes income tax ₹566.98; customs ₹659.13; GST ₹388.07.

Risks, liquidity & key ratios

• Debtors turnover: 47 days in FY26 vs 104 days prior year.
• Current ratio: 3.16 vs 5.10; Operating margin: -1.76% vs 17.93%.
• Net profit margin: -2% vs 12%; ROCE: -2% vs 10%.

Regulatory disclosures & notable items

• AGM timing: 34th AGM scheduled 30 Sept 2026; remote e-voting 26-29 Sept 2026.
• ESOP 2025: 46,000 options; vesting over 12 months; fair value noted in annexures.
• CSR: Nil amount spent; CSR policy on website.

Subsidiary-specific disclosures

• Form AOC-1 for subsidiary Aeonx Digital Solutions Pvt. Ltd. attached; turnover and profits disclosed.
• Investments in subsidiary accounted at cost in standalone statements; equity share of Aeonx Digital Solutions Pvt. Ltd. 100%.