Fixed the date of 18th Annual General Meeting (AGM) of the Company on Tuesday, August 19, 2025 at 11.30 a.m. (IST) and approved the draft Notice of 18th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
The Board of Neueon Corporation met on July 15, 2025 and approved the draft Board's Report along with annexures for FY 2024-25. The 18th Annual General Meeting has been scheduled for Tuesday, August 19, 2025 at 11:30 a.m. IST, and the draft notice of the AGM was also approved. The record date for shareholder eligibility has been fixed as Wednesday, August 13, 2025, while the Register of Members and Share Transfer Books will remain closed from August 14 to August 19, 2025 (both days inclusive). Mr. Y Ravi Prasada Reddy of RPR & Associates has been appointed as the scrutinizer for the AGM.
This is a routine procedural filing with no major business or financial decision. Shareholders should note the August 13, 2025 record date to be eligible to vote at the AGM, and the share transfer book closure period from August 14-19, 2025. No direct impact on stock price is expected from this announcement.