Neueon Towers Ltd

Neueon Corporation Ltd has announced a Board of Directors meeting scheduled for September 23, 2026. The primary agenda items include considering and recommending fund-raising options through equity shares or other securities via private placement, qualified institutions placement, or preferential issue. The board will also discuss amendments to the Articles of Association and the process for a postal ballot for shareholder approval, including appointing a scrutinizer for remote e-voting.

Neueon Corporation Ltd has officially changed its registered office address from Sangareddy District, Telangana, to Banjara Hills, Hyderabad. This decision was approved by the Board of Directors on July 31, 2026, and subsequently by the shareholders at the 19th Annual General Meeting on September 05, 2026. The company cited reasons of economic efficiency, operational convenience, and better stakeholder coordination due to the majority of public shareholders being based in Hyderabad. Necessary filings have been made with the Registrar of Companies.

Neueon Corporation Ltd has announced the cancellation of its Management Committee of the Board of Directors meeting, originally scheduled for August 10, 2026. The meeting was intended to approve the terms of a proposed Rights Issue of Equity Shares. The cancellation is attributed to unavoidable circumstances, specifically the non-receipt of in-principle approval for the Rights Issue from the relevant authorities. This development follows previous intimations on July 31 and August 5, 2026, regarding the rescheduling of this crucial board meeting.

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.

Neueon Corporation Ltd has announced its 19th Annual General Meeting (AGM) to be held on September 5, 2026, at 11:30 AM IST via video conference. The company has dispatched the Notice convening the AGM and the Annual Report for the financial year 2025-26 to its shareholders on August 8, 2026. The Annual Report highlights the company's achievements during the fiscal year ended March 31, 2026, including the successful implementation of an approved Resolution Plan and restructuring efforts led by Neueon Consol Private Limited. The report also emphasizes the company's focus on strengthening operational capabilities, enhancing financial performance, and creating sustainable long-term value.

Neueon Corporation Ltd has rescheduled its Management Committee meeting, originally set for August 6, 2026, to August 10, 2026. The delay is due to the company not yet receiving in-principle approval for its proposed Rights Issue. The rescheduled meeting will focus on approving key terms for the Rights Issue, including the record date, issue price, rights entitlement ratio, and other conditions. The issue aims to raise up to ₹150.79 crores.

Neueon Corporation Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹82.11 Lakhs for the quarter. Revenue from operations stood at ₹591.99 Lakhs. The Board of Directors approved these results, which were reviewed by the Audit Committee and noted by the Statutory Auditors, M/s. ASKM & Co. The company also noted its adoption of Indian Accounting Standards (Ind AS) and its ongoing resolution process, with financials prepared on a going concern basis.

Neueon Corporation Limited has announced a meeting of its Management Committee scheduled for August 6, 2026. The primary agenda is to discuss and finalize various aspects of the proposed Rights Issue, which aims to raise up to ₹150.79 crores through partly paid-up equity shares. Key decisions will include determining the Rights Issue price, payment mechanism, entitlement ratio, record date, and timing. This meeting follows the Board of Directors' approval of the Rights Issue on July 31, 2026, and is subject to necessary regulatory and stock exchange approvals. The company is issuing this intimation in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Neueon Corporation Ltd's Board of Directors, in a meeting held on July 31, 2026, approved a Rights Issue to raise up to ₹15079 Lakhs. The funds will be raised through the issuance of partly paid-up equity shares to eligible shareholders to achieve minimum public shareholding. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and noted the Limited Review Report. Additionally, the company will shift its registered office and has fixed September 5, 2026, as the date for its 19th Annual General Meeting.

Neueon Corporation Ltd's Board of Directors has approved the shifting of its registered office to Banjara Hills, Hyderabad, subject to shareholder approval. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and noted the auditor's limited review report. Additionally, the company plans to raise up to ₹15079 Lakhs through a rights issue of partly paid-up equity shares to achieve minimum public shareholding. The 19th Annual General Meeting is scheduled for September 5, 2026.