Board Meeting Details
- Meeting Date: Wednesday, September 23, 2026
- Purpose: The Board will consider and transact several items of business
Agenda Items
1. Fundraising Proposal: The Board will consider and recommend raising funds through issuance of equity shares or any other eligible securities. The permissible modes include:
- Private placement
- Qualified institutions placement
- Preferential issue
- Any other method or combination of methods permitted under applicable laws
The fundraising is subject to regulatory/statutory approvals as required and approval of shareholders through postal ballot.
2. Articles of Association Amendments: The Board will consider and recommend amendments to the company's Articles of Association.
3. Postal Ballot Process: The Board will conduct a postal ballot using remote e-voting facility only to obtain shareholder approval for the proposed matters.
4. Scrutinizer Appointment: The Board will consider the appointment of a scrutinizer for the postal ballot remote e-voting process.
Additional Information
- The intimation is available on the company's website at www.neueon.in
- Also available on stock exchange websites: www.bseindia.com and www.nseindia.com
- Signed by Subrat Sahoo, Company Secretary & GM-Legal
- Digital signature timestamp: September 18, 2026 at 17:08:10 IST
Financial Impact
Financial impact not quantified in the disclosure. The fundraising amount and specific terms will be determined subject to Board recommendation and shareholder approval.