Aeonx Digital Technology Ltd — Dividend/Bonus, 28-05-2025: Corp. Action

Aeonx Digital Technology has announced a board meeting on which the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, were approved, along with an unmodified auditor’s report. The Board proposed a 10% dividend (Re. 1 per equity share of Rs. 10 each), subject to shareholder approval. It approved 23,000 employee stock options under the ESOP Plan 2024 and proposed issuing up to 2,41,000 warrants to the promoter company on a preferential basis, pending shareholder nod. The appointment of M/s. Jay Mehta and Associates as Secretarial Auditor for five years was also approved, subject to shareholder consent.