Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve a) To consider and recommend ....
Awaiting price reaction for this filing.
Neueon Corporation has informed BSE and NSE that its Board of Directors will meet on Saturday, January 3, 2026. The main items on the agenda are the appointments of two non-executive, non-independent directors for a 5-year term, subject to shareholder approval. The two proposed appointees are Mr. Krishnamurthy Vijayan (DIN 00589406) as Chairman and Director, and Mr. Bolla Durga Vara Prasad (DIN 11178704) as Director. The company also plans to conduct a postal ballot through remote e-voting to seek shareholders' approval for these appointments and will appoint a scrutinizer to oversee the voting process.
These are board-level additions that require shareholder sign-off via postal ballot, indicating a planned expansion or restructuring of the board. The proposal of two non-executive, non-independent directors could influence governance composition but needs shareholder approval before taking effect.