Aeonx Digital Technology Ltd

Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 to inter-alia consider the following:1. Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended 31st March 2025.2. Issue of approx. 241000 (Two Lakhs Forty One Thousand) Warrants on Preferential basis which would be converted into or exchanged with Equity Shares at a later date to thePromoters/Promoters Group subject to the approval of the Shareholders by way of postal ballot proposed to be duly convened in this regard and the matters incidental thereto.3. Consider and recommend dividend if any for the FY 2024-25.