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(26/12/2025 12:07)

Neueon Corporation - Board Meeting Intimation for Scheduled To Be Held On Saturday, January 03, 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. \r\nb) 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.\r\nc) To conduct Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholder of the Company.\r\nd) To consider the appointment of the scrutinizer for the postal ballot remote e-voting\r\n
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