Neueon Corporation Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Friday, July 31st, 2026. The intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes six key items of business:
1. Consideration, approval, and taking on record of the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30th, 2026
2. Consideration and noting of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2026
3. Consideration and approval of the Board's Report together with annexures for the financial year 2025-26
4. Consideration and approval of the Notice of the 19th Annual General Meeting of the Company, including fixing the date, time, venue, and mode of the meeting
5. Consideration of the appointment of the scrutinizer for the 19th Annual General Meeting of the Company
6. Consideration and approval of the proposal for fund raising by way of issue of equity shares through Rights Issue
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 remains closed for Directors, connected persons, and designated employees of the Company from July 1st, 2026 until 48 hours after the announcement of financial results, concluding on August 2nd, 2026.
This intimation is available on the company's website at www.neueon.in and on the stock exchange websites at www.bseindia.com and www.nseindia.com.
The document is signed by Subrat Sahoo, Company Secretary & GM-Legal, with digital signature timestamped July 24th, 2026 at 12:59:16 +05:30.