Aeonx Digital Technology Ltd (AEONXDIGI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aeonx Digital Technology Ltd on NSE and BSE, with an AI summary of each filing.
Amendment in Object Clause
Others (Uncategorized) · 04 Nov 2026, 12:25 am
AeonX Digital Q2 FY27 Results and Business Expansion into AI and Marketplaces AeonX Digital Technology reported Q2 ended 30th Sep'26 consolidated revenue from operations of ₹1,538.88 lakhs, rising 44.67% YoY from ₹1,063.71 lakhs and 24.03% QoQ. Consolidated net profit surged 118.61% YoY to ₹75.64 lakhs compared to ₹34.60 lakhs in Q2 ended 30th Sep'25, reversing a loss of ₹34.36 lakhs in Q1 ended 30th Jun'26. Basic EPS stood at ₹1.63. Additionally, the board approved amending its Memorandum of Association to add business lines covering digital procurement marketplaces, travel ticketing, artificial intelligence, machine learning, and IoT solutions.
Financial Results
Financial Result · 03 Nov 2026, 11:50 pm
AeonX Digital Technology Q2'27 Consolidated Results And MOA Expansion AeonX Digital Technology reported Q2 ended 30th Sep'26 consolidated revenue from operations of ₹1,538.88 lakhs, up 44.67% YoY from ₹1,063.71 lakhs and 24.03% QoQ. Consolidated net profit reached ₹75.64 lakhs, surging 118.61% YoY from ₹34.60 lakhs and rebounding from a net loss of ₹34.36 lakhs in the previous quarter. Basic EPS stood at ₹1.63. Additionally, the board approved amendments to the Memorandum of Association to add new business object clauses covering digital platforms, travel/procurement management, AI/ML, generative AI, data engineering, and IoT solutions.
Outcome of Board Meeting held on 03rd November, 2026
Outcome · 03 Nov 2026, 11:46 pm
Aeonx Digital Technology Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakhs) ■ Revenue: 1,539 (+44.7% YoY | +24.0% QoQ) ■ EBITDA: 33.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 75.6 (+118.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.63 (+117.3% YoY | Loss to Profit QoQ)
Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 03 Nov 2026, 5:30 am
AeonX Digital Technology Schedules Board Meeting for Q2 FY27 Financial Results AeonX Digital Technology Ltd has scheduled a meeting of its Board of Directors on 3rd Nov'26. The board will convene inter-alia to consider, approve, and take on record the un-audited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26, alongside other incidental matters.
Scrutinizer''s Report & Voting Results.
Annual General Meeting · 30 Sept 2026, 10:19 pm
Aeonx Digital Technology Shareholders Approve Financials and Director Re-Appointment at 34th AGM Aeonx Digital Technology Limited announced voting results for its 34th AGM held on 30th Sep'26. Shareholders approved all ordinary resolutions with a 98.45% majority (3,086,246 votes in favor versus 48,663 votes or 1.55% against). Key approvals include the adoption of standalone and consolidated audited financial statements for the year ended 31st Mar'26 and the re-appointment of Mr. Manan Shah as a Director retiring by rotation. Total voter turnout stood at 67.64% of total outstanding shares (3,134,909 votes polled), with zero invalid votes recorded.
Proceedings of the 34th AGM held on 30th September 2026
Annual General Meeting · 30 Sept 2026, 10:16 pm
Letter to Shareholders
Others (Uncategorized) · 07 Sept 2026, 11:34 pm
AeonX Digital Technology Schedules 34th AGM and Disseminates FY26 Annual Report AeonX Digital Technology Limited has scheduled its 34th Annual General Meeting for 30th Sep'26 at 11:00 AM IST via Video Conferencing/OAVM. In compliance with SEBI LODR Regulations, the company has dispatched a communication providing the direct web-link to the Annual Report for FY 2025-26 to shareholders whose email addresses are unregistered with depositories or RTA MUFG Intime India as of the 28th Aug'26 cut-off date.
Annual Report for FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:32 pm
Notice of 34th Annual General Meeting
Annual General Meeting · 07 Sept 2026, 11:28 pm
Allotment of 34,500 Equity shares on exercise of ESOP
Others (Uncategorized) · 13 Aug 2026, 12:47 am
AeonX Digital Q1FY27 Results and ESOP Allotment AeonX Digital's Board approved Q1FY27 results and the allotment of 34,500 equity shares under its ESOP 2024 plan on 12 Aug'26. The shares, with a face value of Rs. 10, were issued at an exercise price of Rs. 10. This increases the total issued share capital to Rs. 4.63 crore. For the quarter ended 30 Jun'26, consolidated revenue fell 21.7% YoY to Rs. 1,357.01 lakh, with the company reporting a net loss of Rs. 34.36 lakh versus a profit of Rs. 49.10 lakh YoY.
Financial Results
Financial Result · 13 Aug 2026, 12:38 am
AeonX Digital Q1FY27 Results & ESOP Allotment AeonX Digital reported consolidated results for the quarter ended 30th Jun'26, with revenue at ₹1,357.01 lakh, down 24.2% QoQ but up YoY. The company posted a net loss of ₹34.36 lakh, compared to a loss of ₹78.73 lakh in Q4FY26 and a profit of ₹49.10 lakh in Q1FY26. The board also approved the allotment of 34,500 equity shares at an exercise price of ₹10 each under its ESOP 2024 plan. Following the allotment, total share capital will be ₹4,63,48,430, comprising 46,34,843 shares.
Outcome of Board Meeting
Outcome · 13 Aug 2026, 12:32 am
Aeonx Digital Technology Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,241 (-23.7% YoY | -24.9% QoQ) ■ EBITDA: -179 (-1732.7% YoY | +6.7% QoQ) ■ EBITDA Margin (%): -14.4 (-1382 bps YoY | -282 bps QoQ) ■ PAT: -34.4 (Profit to Loss YoY | +56.4% QoQ) ■ EPS (INR): -0.74 (Profit to Loss YoY | +56.5% QoQ)
Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting to be ....
Intimation · 12 Aug 2026, 5:30 am
AeonX Digital Sets Board Meeting for Q1 FY27 Results on 12th Aug'26 AeonX Digital Technology will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board may also consider and approve the allotment of equity shares pursuant to the exercise of options under the company's ESOP 2024 plan. This meeting will be key for assessing the company's Q1 FY27 performance and potential equity dilution from the employee stock option plan.
Enclosed
Financial Result · 29 May 2026, 12:46 am
Aeonx Digital Technology Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2,491 (+56.8% YoY | +50.7% QoQ) ■ EBITDA: 35.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 309 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 6.70 (Loss to Profit YoY | Loss to Profit QoQ)
Resignation of Company Secretary along with Resignation Letter
Change in Management · 26 May 2026, 11:11 pm
AeonX Digital Reports Q4FY26 Results, Key Management Changes Announced AeonX Digital Technology approved its audited results for the quarter and year ended 31st Mar'26. On a consolidated basis, the company reported a Q4FY26 net loss of ₹62.31 lakhs vs a profit of ₹404.61 lakhs YoY. Full-year net loss was ₹73.59 lakhs. Citing the current year loss, no dividend was recommended for FY25-26. The board announced the resignation of Company Secretary Krupal Upadhyay effective 26th May'26 and the appointment of Shruhita Rane as his successor from 1st Jun'26.
Enclosed
Others (Uncategorized) · 26 May 2026, 10:57 pm
AeonX Digital Q4FY26 Loss; Skips Dividend Amid KMP Changes AeonX Digital Technology reported a consolidated net loss of ₹62.31 lakhs for the year ended 31 Mar'26, reversing a profit of ₹404.61 lakhs YoY. For Q4FY26, the consolidated net loss was ₹78.73 lakhs versus a profit of ₹132.71 lakhs YoY. Consequently, the Board did not recommend a dividend for FY26. Key management changes include the resignation of Company Secretary Mr. Krupal Upadhyay and the appointment of Ms. Shruhita Rane effective 01 Jun'26. An exceptional item of ₹79.03 lakhs was recorded due to new labour codes.
Enclosed
Change in Management · 26 May 2026, 10:55 pm
AeonX Digital Q4FY26 Results, Dividend Skipped, and Key Personnel Changes AeonX Digital reported a consolidated Q4FY26 net loss of ₹78.73 lakh versus a profit of ₹132.71 lakh YoY. For FY26, net loss was ₹62.31 lakh compared to a profit of ₹404.61 lakh in FY25. Revenue from operations for FY26 grew 70.4% YoY to ₹5,931.11 lakh. Citing the annual loss, the Board did not recommend a dividend. The company also announced the resignation of its Company Secretary, Mr. Krupal Upadhyay, effective 26-May'26, and appointed Ms. Shruhita Rane as his successor from 01-Jun'26.
Enclosed
Change in Management · 26 May 2026, 10:55 pm
Aeonx Reports Q4FY26 Loss, Skips Dividend, Announces KMP Changes Aeonx Digital Technology reported a consolidated net loss of ₹62.31 lakhs for FY26, a sharp decline from the ₹404.61 lakhs profit in FY25. Q4FY26 consolidated loss stood at ₹78.73 lakhs versus a profit of ₹132.71 lakhs YoY. Revenue from operations for FY26 grew 70.4% YoY to ₹5,931.11 lakhs. Citing the loss, the Board will not recommend a dividend for FY25-26. Key personnel changes include Mr. Krupal Upadhyay resigning as Company Secretary (CS) and Ms. Shruhita Rane appointed as the new CS from 1st Jun'26.
Enclosed
Change in Management · 26 May 2026, 10:53 pm
AeonX Reports FY26 Loss and Omits Dividend Amid Key Management Changes AeonX Digital Technology's board approved audited results for the quarter and year ended 31st Mar'26. On a consolidated basis, FY26 revenue was ₹6,404.23 lakhs, with a net loss of ₹62.31 lakhs, down from a profit of ₹404.61 lakhs YoY. Q4'26 consolidated revenue was ₹1,789.15 lakhs with a net loss of ₹78.73 lakhs. Due to the annual loss, no dividend was recommended for FY 2025-26. Key management changes include the resignation of Company Secretary Krupal Upadhyay and the appointment of Shruhita Rane, effective 1st Jun'26.
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026
Financial Result · 26 May 2026, 10:45 pm
AeonX Reports FY26 Loss and Key Management Changes AeonX Digital Technology's board approved audited results for the year ended 31st Mar'26. On a consolidated basis, the company reported a net loss of ₹62.31 lakhs for FY26 compared to a profit of ₹404.61 lakhs in FY25. Full-year revenue from operations grew 70.4% YoY to ₹5,931.11 lakhs. The board recommended no dividend due to the current year's loss. Key management changes include the resignation of Company Secretary Krupal Upadhyay and the appointment of Shruhita Rane effective 1st Jun'26.
Enclosed
Outcome · 26 May 2026, 10:37 pm
Aeonx Digital Technology Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,653 (+72.9% YoY | +4.0% QoQ) ■ EBITDA: -192 (Profit to Loss YoY | -202.6% QoQ) ■ EBITDA Margin (%): -11.6 (Profit to Loss YoY | -761 bps QoQ) ■ PAT: -78.7 (Profit to Loss YoY | -17.0% QoQ) ■ EPS (INR): -1.70 (Profit to Loss YoY | -17.2% QoQ)
Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Enclosed
Intimation · 26 May 2026, 5:30 am
Aeonx Digital Board Meeting on 26th May'26 for Q4 Results and Dividend Aeonx Digital Technology's Board of Directors will meet on 26th May'26 to consider and approve the standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend for the financial year 2025-26. This meeting is crucial for assessing the company's full-year performance and potential shareholder returns.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Chetan Shah
Acquisition/ Disposal of Shares · 30 Mar 2026, 11:17 pm
Aeonx Digital: Promoter Manan Chetan Shah Increases Stake Manan Chetan Shah, a promoter of Aeonx Digital Technology, acquired 1,14,651 equity shares via a market transaction on 27th Mar'26. This purchase increased his holding from 685 shares (0.01% of total capital) to 1,15,336 shares (2.51% of total capital). On a diluted basis, his stake rose from 0.00% to 2.38%. The company's total voting capital post-acquisition remains at 46,00,343 equity shares.
Enclosed
Others (Uncategorized) · 28 Feb 2026, 12:10 am
AeonX Digital Incorporates Wholly Owned Subsidiary in UAE AeonX Digital Technology announced on 27th Feb'26 it has passed a resolution to incorporate a Wholly Owned Subsidiary in the United Arab Emirates. This action reaffirms the company's initial disclosure made on 3rd Feb'25, as required by local authorities. The establishment of the overseas subsidiary is now formally proceeding.
Enclosed
Financial Result · 05 Feb 2026, 12:16 am
Aeonx Digital Q3FY26 Results: Revenue Jumps, But Exceptional Costs Lead to Net Loss Aeonx Digital Technology reported consolidated results for Q3FY26, ending 31 Dec’25. Revenue from operations rose to Rs. 1,588.88 lakhs from Rs. 850.43 lakhs YoY. The company recorded a consolidated net loss of Rs. 67.29 lakhs, a significant decline from a profit of Rs. 83.43 lakhs YoY. The loss was driven by a Rs. 79.03 lakh exceptional item charge related to new labor laws. Additionally, the board approved granting 11,500 ESOPs at an exercise price of Rs. 10 per share.