Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Aeonx Digital Technology has informed that Shekhaar Shetty (DIN: 07824778) was ceased to be an Independent Director of the Company with effect from 17th May, 2025, consequent to completion of his 2nd term of appointment as Independent Director. The Board of Directors and the Management of the Company place on record their deep appreciation for the contribution and guidance provided by. Shekhaar Shetty during his association with the Company over the years. The disclosure is filed on the immediate working day after the completion of term of Shekhaar Shetty. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is also attached.
The above information is a part of company’s filings submitted to BSE.
