Aeonx Digital Technology Ltd — Important, 27-08-2026: Company Update

AEONX Digital Technology has informed shareholders about its upcoming 34th Annual General Meeting (AGM) to be held via video conferencing or other audio-visual means. The company emphasizes that the AGM Notice and Annual Report for FY2025-26 will only be distributed electronically. Shareholders are urged to register or update their email addresses and bank account details with their Depository Participant or the Company's Registrar to ensure they receive essential communications and dividends. An e-voting facility will be provided for the AGM. This transition aligns with digital communication norms, requiring shareholder action to stay connected.