BSEBoard Meeting4d ago · 29 Oct 2026, 03:42 pm

Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) & Other Business

Aeonx Digital Technology Ltd · 524594

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Aeonx Digital Technology Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter & Half-Year ended on 30/09/2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Aeonx Digital Technology Ltd - 524594 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) & Other Business

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Date: 29th October, 2026 The Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Fort, Mumbai –400 001. Dear Sir(s)/Madam(s), Sub.: Intimation of Board Meeting Scheduled on Tuesday, 03rd November, 2026 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 Tuesday, 03rd November, 2026, inter-alia, to consider and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter & Half-Year ended on 30th September, 2026 and the matters incidental thereto. Kindly take the same on record. Thanking you, Yours faithfully, For AEONX DIGITAL TECHNOLOGY LTD. SHRUHITA RANE COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO. A73053)