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.