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 its annexures for FY 2024-25. The Board fixed Tuesday, August 19, 2025 at 11:30 a.m. as the date and time for the company's 18th Annual General Meeting and also approved the draft AGM notice. The Register of Members and Share Transfer Books will remain closed from Thursday, August 14, 2025 to Tuesday, August 19, 2025, with Wednesday, August 13, 2025 set as the record date to identify eligible members. Additionally, Mr. Y Ravi Prasada Reddy of RPR & Associates was appointed as the scrutinizer for the 18th AGM.
Investors should note August 13, 2025 as the record date to be eligible to participate and vote at the 18th AGM. Trading in shares will not be affected during the book closure period since this is a procedural filing with no financial or strategic changes announced.