Aeonx Digital Technology Ltd — Important, 04-09-2026: Company Update

**AEONX DIGITAL TECHNOLOGY LIMITED**

The company is informing shareholders about the mandatory transfer of equity shares with unclaimed dividends for seven or more consecutive years to the Investor Education and Protection Fund (IEPF). Individual notices have been sent, and details are available on the company website. Shareholders whose dividends remain unclaimed are urged to submit their claims by November 5, 2026, to prevent their shares from being transferred to the IEPF Authority. Claims for both unclaimed dividends and eligible equity shares can be made online to the IEPF Authority after transfer.

**FINO PAYMENTS BANK LIMITED**

Fino Payments Bank has announced its 10th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 Noon IST. The meeting will be conducted virtually via Video Conferencing or Other Audio-Visual Means. The Annual Report for the financial year 2025-26, along with the AGM notice, has been sent electronically to shareholders. An e-voting facility will be available for members to cast their votes on the resolutions outlined in the AGM notice.

**SOLID STONE COMPANY LIMITED**

Solid Stone Company Limited has announced its 36th Annual General Meeting (AGM) will be held on September 22, 2026, at 9:30 AM IST. The meeting will be conducted virtually via Video Conferencing or Other Audio-Visual Means. The Annual Report for FY 2025-26 and the AGM notice have been sent electronically. Remote e-voting for shareholders will run from September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM). Eligibility for voting is based on shareholding as of September 15, 2026. The company's share transfer books will be closed from September 15, 2026, to September 21, 2026.

**HIRECT LIMITED**

Hirect Limited is seeking shareholder approval for several resolutions through a postal ballot and remote e-voting. Key proposals include appointing Mr. Rahul Rai as an Independent Director for a 5-year term and Mr. Anil Kumar Nemani as a Director, also designating him as Whole-time Director, Executive Director, and Chief Financial Officer for 3 years. Additionally, shareholders will vote on extending the timeframe to utilize funds raised from a preferential issue of equity warrants. The e-voting period is from September 4, 2026 (9:00 AM) to October 3, 2026 (5:00 PM), with a cut-off date of August 28, 2026 for eligibility.

**ATAL REALTECH LIMITED**

Atal Realtech Limited has announced its 14th Annual General Meeting (AGM) will be held on September 28, 2026, at 3:30 PM IST. The meeting will be held virtually via Video Conferencing or Other Audio-Visual Means. The Integrated Report and Annual Accounts for the financial year 2025-26, along with the AGM notice, are available electronically on the company's website and stock exchange platforms. Shareholders can participate and vote via an e-voting facility, with the voting period starting on September 24, 2026 (9:00 AM) and concluding on September 27, 2026 (5:00 PM).