Desk› Capital Goods› Neueon Corporation Ltd

Neueon Corporation Ltd

BSE 532887 NEUEON INE333I01044

Industrials Capital Goods Electrical Equipment Heavy Electrical Equipment

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-07-31

What it files

General3 Board Outcome1 Results1 Book Closure1 Record Date1 AGM / EGM1 Fundraising1 Registered Office1

Filings

14 in the window

5 August 2026

General

Intimation Of Rescheduled Meeting Of The Management Committee

as per attached letter

Company Update / General View filing →
31 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, July 31St, 2026

as per attached letter

Board Meeting / Outcome of Board Meeting View filing →
31 July 2026

Results

Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30Th, 2026

as per attached letter

Result / Financial Results View filing →
31 July 2026

Book Closure

The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Tuesday, September 01, 2026 To Saturday, September 05, 2026 (Both Days Inc lusive) (Both Days Inc lusive) And The Record Date Will Be Monday, 31St August, 2026 For Taking Record Of The Members Of The Company For The Purpose Of 19Th Annual General Meeting Of The Company For The F.Y.2025-26

as per attached letter.

Corp. Action / Book Closure View filing →
31 July 2026

Record Date

Record Date Will Be Monday, 31St August, 2026 For Taking Record Of The Members Of The Company For The Purpose Of 19Th Annual General Meeting Of The Company For The F.Y.2025-26

as per attached letter.

Corp. Action / Record Date View filing →
31 July 2026

AGM / EGM

19Th Annual General Meeting (AGM) Of The Company To Be Held On Saturday, September 05Th, 2026.

as per attached letter

AGM/EGM / AGM View filing →
31 July 2026

Fundraising

Raising of Funds

The Board of Directors of the company at their meeting held on 31st July 2026 approved the Right Issue.

Company Update / Raising of Funds View filing →
31 July 2026

Registered Office

Change in Registered Office Address

The Board of directors has approved shifting of registered office to 204, Second Floor, Ashoka Capitol, Road No. 2, Banjara Hills, Hyderabad-500034, Telangana (outside local limit), subject ....

Company Update / Change in Registered Office Address View filing →
31 July 2026

General

Intimation Of Management Committee Meeting

We hereby inform you that the meeting of management committee to be held on 06th August 2026 as per attached letter.

Company Update / General View filing →
24 July 2026

Board Meeting

Board Meeting Intimation for The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, July 31St, 2026

Neueon Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve 1. To consider, approve ....

Board Meeting / Board Meeting View filing →
24 July 2026

Contract / MoU

Memorandum of Understanding /Agreements

The company has entered into procurement partnership/MOU with Elcom Innovations Private limited as per attached letter.

Company Update / Memorandum of Understanding /Agreements View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

as per attached letter.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window. Letter enclosed.

Insider Trading / SAST / Closure of Trading Window View filing →
25 June 2026

General

Intimation Of Approval Of Reclassification Of Erstwhile Promoter(S) Under Approved Resolution Plan By The Hon'Ble NCLT Order Dated 23Rd Oct 2024 And Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

as per attached letter.

Company Update / General View filing →