Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 Wednesday, the 13th day of November, 2024, 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, 2024 and the matters incidental thereto.