AGM/EGM8 Aug 2026, 03:01 pm
Neueon Corporation Ltd to hold 19th AGM on Sep 5, 2026
AI Summary
Neueon Corporation Limited has announced its 19th Annual General Meeting (AGM) will be held on Saturday, September 5, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and seeking member approval for related party transactions for FY 2026-27. Additionally, the company plans to discuss the shifting of its registered office.
Key Highlights
- AGM scheduled for September 5, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Authorization for related party transactions for FY27 to be sought.
- Proposal to shift the company's registered office will be discussed.
Price Impact
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