Aeonx Digital Technology Ltd

Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 11th day of November 2025 inter-alia to consider and to take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2025 and the matters incidental thereto.