as per attached letter
Awaiting price reaction for this filing.
Neueon Corporation's Board of Directors met on July 15, 2025, and approved the draft Board's Report along with annexures for FY 2024-25. The Board fixed Tuesday, August 19, 2025, at 11:30 a.m. as the date and time for the 18th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from August 14, 2025 to August 19, 2025, with the record date set as Wednesday, August 13, 2025. Mr. Y Ravi Prasada Reddy of RPR & Associates was appointed as the scrutinizer for the AGM. No dividend, bonus, stock split, buyback, or rights issue was announced in this filing.
This is a routine compliance filing related to the upcoming AGM; no corporate action with a direct impact on shareholder value or stock price was announced. Investors should note the book closure dates (Aug 14–19) and record date (Aug 13) for eligibility purposes.