5328872026-08-085328872026-08-082026-08-08RelatedPartyTransactionDomain15328872026-08-082026-08-08RelatedPartyTransactionDomain25328872026-08-082026-08-08RelatedPartyTransactionDomain35328872026-08-082026-08-08RelatedPartyTransactionDomain45328872026-08-082026-08-08RelatedPartyTransactionDomain55328872026-08-082026-08-08RelatedPartyTransactionDomain65328872026-08-082026-08-08ResolutionOrAgendaDomain15328872026-08-08ResolutionOrAgendaDomain15328872026-08-082026-08-08ResolutionOrAgendaDomain25328872026-08-08ResolutionOrAgendaDomain25328872026-08-082026-08-08ResolutionOrAgendaDomain35328872026-08-08ResolutionOrAgendaDomain35328872026-08-082026-08-08ResolutionOrAgendaDomain45328872026-08-08ResolutionOrAgendaDomain45328872026-08-082026-08-08ResolutionOrAgendaDomain55328872026-08-08ResolutionOrAgendaDomain5iso4217:INRxbrli:pure Neueon Corporation LimitedNEUEONNew2026-09-0511:30:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18464Saturday2026-09-0511:30:00Hyderabad5Neueon Corporation LimitedNeueon Consol Pvt. Ltd.Directors have significant influenceAny other transactionSale & Purchase of Goods & Services, rent and business advances10000000002026-04-012027-03-31Neueon Corporation LimitedNeueon Steels Pvt. Ltd.Directors have significant influenceAny other transactionSale & Purchase of Goods & Services, rent and business advances10000000002026-04-012027-03-31Neueon Corporation LimitedAster Private LimitedDirectors have significant influenceAny other transactionSale & Purchase of Goods & Services, rent and business advances10000000002026-04-012027-03-31Neueon Corporation LimitedNeueon Enterprises LimitedDirectors have significant influenceAny other transactionSale & Purchase of Goods & Services, rent and business advances10000000002026-04-012027-03-31Neueon Corporation LimitedNeueon Global LimitedDirectors have significant influenceAny other transactionSale & Purchase of Goods & Services, rent and business advances10000000002026-04-012027-03-31Neueon Corporation LimitedNeueon Power LimitedDirectors have significant influenceAny other transactionSale & Purchase of Goods & Services, rent and business advances10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026, including Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Durga Vara Prasad Bolla (DIN: 11178704) who retires by rotation and being eligible, offers himself, for re-appointmentNon-Executive - Non-Independent DirectorDurga Vara Prasad Bolla111787042025-11-072031-11-06Ordinary ResolutionRelated Party TransactionRESOLVED THAT authority is hereby delegated to the Board of Directors of the Company to enter into transactions for the year 2026-27, including those repetitive in nature and in ordinary course of business at arm's length, with related parties following provisions of Section 188 of the Companies Act, 2013 (the Act) read with Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions, also those in SEBI (LODR) Regulations, 2015 and in connection therewith, the Board may take such steps as may be necessary for and on behalf of the Company."Ordinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to the provisions of Section 188 and all other provisions, if any of the Companies Act, 2013 read with Rule 15 of the Companies (Meeting of Board and its Powers) Rules, 2014 and Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, as amended from time to time and pursuant to the Company’s policy on materiality of Related Party Transactions and dealing with Related Party Transactions and based on the approval / recommendation of the Audit Committee and Board of Directors, consent of the Members of the Company be and is hereby accorded to enter into Related Party Transaction(s)(whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) as set out in the Explanatory Statement with ‘Related Parties’ within the definition of Regulation 2(zb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which may exceed 10% of the annual consolidated turnover of the Company for the last year (i.e. 2025-26), on such terms and conditions as may be agreed between the Company and such related parties, in the ordinary course of business of the Company and at an arm’s length basis for financial year 2026-27. RESOLVED FURTHER THAT all actions taken by the Board or any person so authorised by the Board, in connection with any matter referred to or contemplated in any of the foregoing resolutions, be and are hereby approved, ratified and confirmed in all respects. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to negotiate, finalize, amend and revise the terms and conditions of the aforesaid transactions and execute such agreements, documents and letters thereof as may be necessary, from time to time and to do all such acts, deeds and things as may be necessary or expedient to give effect to this resolution.Ordinary ResolutionOthersOthersSHIFTING OF REGISTERED OFFICE OF THE COMPANY.RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force), consent of the members be and is hereby accorded for shifting the Registered Office of the Company from Survey No. 321, Turkala Khanapur Village, Hathnoora Mandal, Sangareddy District, Telangana - 502296, India to 204, Second Floor, Ashoka Capital, Road No. 2, Banjara Hills, Hyderabad – 500034, Telangana, India. RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall be deemed to include any Committee of the Board which may have been constituted or hereinafter constitute to exercise the powers conferred on the Board by this resolution) be and is hereby authorized to take such steps as may be necessary and generally to do all acts, deeds and things as may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution