Key Quantitative Figures

  • Total Shareholders on Record Date: 18,512
  • Total Paid-up Equity Capital: ₹56,54,45,520 (56,54,45,520 equity shares of ₹1 each)
  • Promoter Holding: 50,89,00,968 shares (90.03% of total capital)
  • Public Institutions Holding: 10,00,000 shares (0.18% of total capital)
  • Public Non-Institutions Holding: 5,55,44,552 shares (9.82% of total capital)
  • Number of Voting Members: 75 members participated in e-voting

Dates of Action

  • Postal Ballot Notice Date: September 23, 2026
  • Record Date: September 23, 2026
  • Voting Period: September 30, 2026 (9:00 AM IST) to October 29, 2026 (5:00 PM IST)
  • Scrutinizer Appointment Date: September 23, 2026 (Board Meeting)
  • Scrutinizer Report Date: October 30, 2026
  • Results Deemed Passed: October 29, 2026

Parties Involved

  • Scrutinizer: Y. Ravi Prasada Reddy of RPR & Associates, Practicing Company Secretaries (Membership No. 5783, CP No. 5360)
  • Service Provider: National Securities Depository Limited (NSDL) for e-voting platform
  • Stock Exchanges: BSE Limited (Scrip Code: 532887, Symbol: NEUEON) and National Stock Exchange of India Limited
  • Registrar: Bigshare Services Private Limited

Resolution Details and Voting Results

Resolution 1: Approval of Material Related Party Transactions for 2026-27

  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 17,82,651 shares (0.3153% of outstanding shares)
  • Votes in Favor: 17,76,670 shares (99.6645% of votes polled)
  • Votes Against: 5,981 shares (0.3355% of votes polled)
  • Result: Passed

Resolution 2: Raising Capital through Equity/Other Securities

  • Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 51,06,84,119 shares (90.3154% of outstanding shares)
  • Votes in Favor: 51,06,78,144 shares (99.9988% of votes polled)
  • Votes Against: 5,975 shares (0.0012% of votes polled)
  • Promoter Voting: 100% participation with 100% in favor (50,89,00,968 shares)
  • Result: Passed

Resolution 3: Alteration of Articles of Association

  • Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 51,06,83,619 shares (90.3153% of outstanding shares)
  • Votes in Favor: 51,06,75,635 shares (99.9984% of votes polled)
  • Votes Against: 7,984 shares (0.0016% of votes polled)
  • Promoter Voting: 100% participation with 100% in favor (50,89,00,968 shares)
  • Result: Passed

Process Details

  • Communication sent only via email to members whose email addresses were available
  • No physical copies of notice or ballot forms dispatched
  • Advertisement published in Financial Express (English) and Nava Telangana (Telugu) on September 30, 2026
  • Votes unblocked at 2:46 PM IST on October 30, 2026 in presence of two witnesses
  • No invalid votes recorded in any category

Financial Impact

Financial impact of the approved resolutions not quantified in the disclosure.

Additional Information

  • Company Website: www.neueon.in
  • E-voting Website: www.evotingindia.com