Neueon Towers Limited has informed the Exchange that Record date for the purpose of Meeting is 13-Aug-2025.
Awaiting price reaction for this filing.
The board of Neueon Towers Limited met on July 15, 2025 (2:00 PM to 4:30 PM) and approved several items. These include the Board's Report and annexures for FY 2024-25, and the draft notice for the 18th Annual General Meeting. The 18th AGM has been fixed for Tuesday, August 19, 2025 at 11:30 AM. The record date for the AGM is Wednesday, August 13, 2025, and the Register of Members and Share Transfer Books will remain closed from August 14 to August 19, 2025. Mr. Y Ravi Prasada Reddy of RPR & Associates has been appointed as the scrutinizer for the AGM.
This is a routine corporate governance filing with no material impact on the stock. Investors should note the August 13 record date and the book closure window (Aug 14–19), during which share trading will not be permitted.