Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 13th day of November 2024 inter-alia to consider and to take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended 30th September 2024 and the matters incidental thereto.