A meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August, 2026
The board will consider and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026
The board may also consider and approve the allotment of Equity Shares pursuant to the exercise of Employee Stock Options granted under the Aeonx Digital Technology Employee Stock Option Plan, 2024 ("ESOP 2024")
The disclosure mentions that these are among the matters to be considered, along with "matters incidental thereto"
