| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 2. To take note of limited review report of the Statutory Auditors of the Company for the quarter ended December 31 2025. Enclosing Q3 financial results for the FY 2025-26. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 3 Jan 2026 | 26 Dec 2025 |
| Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve a) To consider and recommend the appointment of Mr. Krishnamurthy Vijayan as Chairman and Director (DIN 00589406) of the company in the non-executive non-independent category for a period of 5 years to the members for their approval. b) To consider and recommend the appointment of Mr. Bolla Durga Vara Prasad as a Director (DIN 11178704) of the company in the non-executive non-independent category for a period of 5 years to the members for their approval. c) To conduct Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholder of the Company. d) To consider the appointment of the scrutinizer for the postal ballot remote e-voting as per attached letter (As Per BSE Announcement Dated on:03.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve as per attached letter Mr. Bolla Durga Vara prasad has been appointed as an Additional Director (non-executive) of the company w.e.f. 07th Nov 2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 15 Jul 2025 | 7 Jul 2025 |
| Quarterly Results & Inter alia, to consider and approve:- 1. To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30th, 2025. 2. To consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2025. 3. To consider the appointment of Secretarial Auditor of the company for five financial year 2025-31. 4. To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the three undertakings/assets of the Company situated at Khanapur and Bollaram. 5. To consider and approve the Boards Report together with annexures for the FY 2025-26. 6. To consider and approve the Notice of the 18th Annual General Meeting of the Company and to fix the date, time, venue and mode of the said meeting. 7. To consider the appointment of the scrutinizer for the 18th Annual General Meeting of the Company. Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited standalone and consolidated financial Results of the Company for the quarter ended June 30th, 2025. 2. To consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended June 30th, 2025. 3. To consider the appointment of Secretarial Auditor of the company for five financial year 2025-31. 4. To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the three undertakings/assets of the Company situated at Khanapur and Bollaram. 5. To consider and approve the Boards Report together with annexures for the FY 2025-26. 6. To consider and approve the Notice of the 18th Annual General Meeting of the Company and to fix the date, time, venue and mode of the said meeting. 7. To consider the appointment of the scrutinizer for the 18th Annual General Meeting of the Company (As per BSE Announcement Dated on 07/07/2025) Outcome of the Board Meeting held on Tuesday, July 15, 2025 attached. ASKM & Co. appointed as statutory auditor to fill the casual vacancy subject to shareholder approval in upcoming 18th AGM. as per attached letter (As per BSE Announcement Dated on 15/07/2025) | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited standalone and consolidated Financial Results and Statements of the Company for the quarter and financial year ended March 31st 2025. 2. To consider and take note of the Auditors Report on the Audited standalone and consolidated Financial Results and Statements of the Company for the financial year ended March 31st 2025. 3. To consider the appointment of Internal Auditor of the company for financial year 2025-26. Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement dated on 17.05.2025) The aforesaid communication with regards to non-compliance with maintaining SDD was placed before the Board of Directors at its meeting dated 17th May 2025. The Same has been enclosed. (As Per BSE Announcement Dated on 18.05.2025) | ||
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