as per attached letter
Awaiting price reaction for this filing.
The Board of Directors of Neueon Corporation Ltd met on July 15, 2025, and approved the draft Board's Report along with annexures for FY 2024-25. The 18th Annual General Meeting (AGM) has been scheduled for Tuesday, August 19, 2025, at 11:30 AM. The Register of Members and Share Transfer Books will remain closed from August 14 to August 19, 2025, with the Record Date set as Wednesday, August 13, 2025. Mr. Y Ravi Prasada Reddy of RPR & Associates has been appointed as the scrutinizer for the AGM. This is a routine corporate compliance filing and does not announce any major capital action.
Routine administrative update with no material impact on shareholders or stock price. Investors should note the August 13, 2025 record date to be eligible for AGM voting and any entitlements declared at the meeting.