Neueon Corporation Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting. The disclosure is made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled for Saturday, October 31, 2026, with two specific agenda items:
- To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter and half year ended September 30, 2026
- To consider and take note of the limited review report of the statutory auditors of the Company for the quarter and half year ended September 30, 2026
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window closure period is specified as:
- Closure period: From October 1, 2026 until 48 hours after the announcement of financial results
- End date: November 3, 2026
- Affected parties: Directors, other connected persons, and designated employees of the Company