Neueon Corporation Limited to hold 19th AGM on September 5, 2026
Neueon Corporation Limited will hold its 19th AGM on September 5, 2026, via Video Conference. The meeting will approve FY26 financial statements, re-appoint a director, and authorize related party transactions for FY27. The company also plans to shift its registered office.
The AGM agenda includes important resolutions such as approving financial statements, re-appointing a director, authorizing related party transactions, and shifting the registered office, which are material to the company's governance and operations.
The announcement is a routine corporate event (AGM notice) and does not contain any information that suggests a positive or negative financial or operational development.
Neueon Corporation Limited has announced the convening of its 19th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Saturday, September 05, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM will transact several key businesses, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A director, Mr. Durga Vara Prasad Bolla, is set to retire by rotation and will be considered for re-appointment.
Furthermore, the meeting will seek member approval for authorizing the Board to enter into related party transactions for the financial year 2026-27, as per applicable laws. Additionally, shareholders will vote on the approval of material related party transactions for the same period, which may exceed 10% of the company's annual consolidated turnover. A special resolution will also be considered for shifting the company's registered office from Sangareddy District, Telangana, to Banjara Hills, Hyderabad, Telangana.
The notice also details the procedures for remote e-voting, which will be open from September 02, 2026, at 9:00 AM to September 04, 2026, at 5:00 PM. The record date for determining eligible members for remote e-voting is August 31, 2026. Instructions for attending the AGM via VC/OAVM and for casting votes electronically are provided, along with contact details for any technical grievances.
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Neueon Corporation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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