Please see annexed enclosure
Awaiting price reaction for this filing.
Neueon Towers Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Nava Telangana (Telugu) to the stock exchanges. The advertisements relate to the Notice of the company's 18th Annual General Meeting, which is scheduled to be held on Tuesday, 19th August 2025. The notices also inform shareholders about the Book Closure period and E-Voting arrangements, in line with Section 108 of the Companies Act 2013 and SEBI LODR Regulations 30 and 47. The same information has been made available on the company's website at www.neueon.in. This is a routine compliance disclosure with no material business event.
This is a procedural filing with no direct impact on stock price or fundamentals. Shareholders should note the AGM date of 19th August 2025 and the Book Closure and E-Voting details to exercise their voting rights.