Aeonx Digital Technology MD, chairman, board of directors and AGM
BSE: 524594IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹110.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹49 Cr3,277th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −2.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.79 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −1.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −11.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,803
Aeonx Digital Technology board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonManan Chetan Shah
- Company Secretary and Compliance OfficerShruhita Rane
4 directors3 independent1 non-executive
- Manan Chetan Shah · ChairpersonNon-executive · joined Aug 2021 · 47 months as independent · 2 listed boards · 3 committee seats
- Ketan V ShrimankarIndependent · joined Aug 2021 · reappointed May 2026 · 47 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 4 as chair
- Viraj Ajay MehtaIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 3 committee seats
- Akhila Agnihotri SamdariaIndependent · joined Feb 2025 · 17 months as independent · 2 listed boards · 2 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Shekhaar Shetty, left 17 May 2025: Tenure Completion
- Hina Shah, left 11 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20264 of 4 present3 independent · 110 days in between
- 4 Feb 20264 of 4 present3 independent
Audit Committee
Chair Ketan V Shrimankar
Manan Chetan Shah, Viraj Ajay Mehta, Akhila Agnihotri Samdaria
- 26 May 20264 of 4 present3 independent · 110 days in between
- 4 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ketan V Shrimankar
Manan Chetan Shah, Viraj Ajay Mehta
- 26 May 20263 of 3 present2 independent
- 29 Dec 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ketan V Shrimankar
Manan Chetan Shah, Viraj Ajay Mehta
- 29 Jan 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- R.A. KUVADIA & CO.Peer-review certificate valid to Jul 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Aeonx Digital Technology AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aeonx Digital Technology dividend history
Annual general meeting, 30 Sep 2026
4,101 shareholders on the register on 23 Sep 2026; present: 2 promoters and 31 others; votes counted by Mr. Jay Mehta / Jay Mehta & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt - a) Audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereon; and b) Audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of Auditors thereon.MoreLess
Ordinary98.45% for1.55% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.70%
Turnout: all 67.64% · promoters 99.97% · institutions 0.00% · other public 25.12%
- To appoint a director in place of Mr. Manan Shah, who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it98.45% for1.55% against
Against: promoters 0.00% · institutions 0.00% · other public 9.70%
Turnout: all 67.64% · promoters 99.97% · institutions 0.00% · other public 25.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeCIT - AppealSince 26 Apr 2016OpenAt the filing before: Under Invoicing of Export
- Tax disputeCIT - AppealSince 7 Jun 2023OpenAt the filing before: Variation in respect of unexplained expenditure
- Tax disputeCIT - AppealSince 7 Jun 2023OpenAt the filing before: Variation in respect of unexplained money U/s 69A of the Act
- Tax disputeCIT - AppealSince 7 Jun 2023OpenAt the filing before: Variation in respect of disallowance of claim U/s 35(1)(ii) of the Act
- Tax disputeCIT - AppealSince 7 Jun 2023OpenAt the filing before: Variation in respect of disallowance of claim U/s 80G of the Act
- Tax disputeCIT - AppealSince 7 Jun 2023OpenAt the filing before: Variation in respect of disallowed deduction U/s 40A (2)(b) of the Act
- Tax disputeCIT - AppealSince 7 Jun 2023OpenAt the filing before: Variation in respect of disallowance of unverified expenses
- Tax disputeThe Assistant Commissioner, CGST & Central Excise Circle-2Since 29 Nov 2024The Appeal Memorandum along with relevant documents have been submitted before the Commissioner (Appeals)At the filing before: Show cause notice issued by GST under Section 74(5) of the CGST Act
2 more
- Tax disputeCommissioner of CustomsSince 31 Jan 2023Appeal has been filed with Appellate Tribunal u/s 1 of Section 129A of the Customs Act, 1962.At the filing before: Show cause notice u/s 28 (4) read with section 124 of the Customs Act, 1962
- Tax disputeThe Commissioner of Customs (Appeals)Since 11 Dec 2023The matter is pending for refund.At the filing before: Refund of export duty paid on exported goods
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | 0.98 | – | – | No |