Aeonx Digital Technology LimitedBSE: AEONXDIGI

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Aeonx Digital Technology Limited via BSE India

Filed with BSE · · 11 pages · English

Summary by 6ix AI

The report details the voting outcomes for two resolutions, including the adoption of audited financial statements and the re-appointment of a director. Both resolutions were passed with a significant majority of votes in favor, as outlined in the report.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We wish to inform you that the 34th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 30th September, 2026 at 11.00 a.m. IST through Video Conferencing/Other Audio Visual Means (e-AGM). In terms of Regulation 44 of the Listing Regulation, enclosed herewith the details of voting results (evoting) for the resolutions set forth in the Notice calling 34th Annual General

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