5328872026-04-272026-04-275328872026-04-27xbrli:pure

Prior Intimation of Board Meeting


NEUEON CORPORATION LIMITED

General Information

NSE Symbol*NEUEON
Whether Company is SME*No
ISIN*INE333I01044
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date01-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End datePursuant to the Neueon Corporation Limited - Code for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company shall remain closed from April 01, 2026 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026 for all the Directors, Promoters, Designated Employees/ Persons and Specified Connected Persons of the Company and its subsidiaries.
Date of Report27-04-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)