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Aeonx Digital Technology Ltd

Board Meeting Intimation for INTIMATION OF MEETING OF BOARD OF DIRECTORS OF THE COMPANY SCHEDULED TO BE HELD ON 19TH MAY 2023

04:41 PM, 10th May 2023

ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 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 Friday 19th May 2023 to inter-alia consider and to take on record the standalone and consolidated audited financial results of the Company for the quarter / year ended 31st March 2023 and the matters incidental thereto.Further we wish to inform you that the Board may inter-alia consider to recommend dividend if any at the ensuing Meeting.

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