Neueon Towers Limited has informed the Exchange regarding 'The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 14, 2025 to Tuesday, August 19, 2025 (both days inclusive)'.
Awaiting price reaction for this filing.
Neueon Towers Limited's board, at its meeting on July 15, 2025, approved the Board's Report for FY 2024-25 and fixed the 18th Annual General Meeting on Tuesday, August 19, 2025 at 11:30 a.m. The Register of Members and Share Transfer Books will remain closed from August 14 to August 19, 2025 (both days inclusive). A record date of Wednesday, August 13, 2025 has been set to determine eligible members for the AGM. Mr. Y Ravi Prasada Reddy of RPR & Associates has been appointed as the scrutinizer for the AGM. No dividend, bonus, buyback, or other corporate action was announced.
This is a routine procedural filing related to the upcoming AGM. Shareholders should note the record date of August 13, 2025 to ensure their shareholdings are recorded. No material financial action (dividend, buyback, etc.) was announced, so near-term stock price impact is unlikely.