Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024 to consider device and if thought fit to approve the formulation of Employee Stock Option Plan and the matters incidental thereto.