Aeonx Digital Technology Ltd — Others, 04-07-2025: AGM/EGM

Aeonx Digital Technology Limited has announced a board meeting on the issuance of up to 2,41,000 convertible warrants on a preferential basis to promoter member Aura Alkalies and Chemicals Private Limited. The warrants allow conversion into equity shares within 18 months, with 25% payment on allotment and the balance before conversion. The shares will have full voting and dividend rights once allotted. The company will complete the allotment after necessary approvals, and the Board is authorized to finalize terms and act on all related formalities. The resolution was approved by members through remote e-voting.