Neueon Corporation Ltd

Work order details

• Work order dated 30 Sep 2026 for campus civil renovation at hospital, college and other areas.
• Total orders worth approximately Rs. 25 crores over the next six months.
• Deliverables to be completed by March 31, 2027.
• No promoter or related party involvement; order not related party.

Item 1: RPT Approval (Ordinary)

• Ordinary resolution to approve Material Related Party Transactions for 2026-27.
• Outcome of votes not disclosed in this filing.

Item 2: Capital Raise (Special)

• Special resolution to raise up to ₹300 crore via equity and/or securities, including QIP.
• Outcome of votes not disclosed in this filing.

Item 3: AoA Alteration (Special)

• Special resolution to alter AoA to permit calls on unpaid shares.
• Outcome of votes not disclosed in this filing.

Neueon Corporation Limited trading window closed from Oct 01, 2026 till 48 hours after the declaration of financial results for the quarter and half year ended Sep 30, 2026.

Fundraising authorization and delegation

• Board approved raising funds up to ₹300 crore via equity or other securities; subject to shareholder approval.
• Delegation of powers to Management Committee for issue/allotment of securities up to ₹300 crore.
• Issuance modes include private placement, QIP, and preferential issue, subject to approvals.

Postal Ballot approval and process

• Approved Postal Ballot for related party transactions, capital raise, and Articles alteration.
• MD and Company Secretary authorized to issue Postal Ballot Notice and supervise remote e-voting.
• Postal Ballot Notice to be emailed to registered members.

Articles of Association amendment

• Board to amend substitute Article 22(i) to authorize calls on unpaid amounts.
• Amendment to be proposed for shareholder approval via postal ballot.

Scrutinizer appointment and postal ballot calendar

• RPR & Associates appointed as Scrutinizer for postal ballot.
• Postal ballot calendar: dispatch by 29 September 2026; evoting 30 Sep to 29 Oct 2026.
• Results to be declared within two working days after voting closes.

Meeting Details & Agenda

• Board meeting scheduled for Wednesday, Sep 23, 2026; time and venue not disclosed.
• To consider raising funds via equity shares or other eligible securities, including private placement or QIP.
• To consider amendments in Articles of Association.
• To conduct postal ballot via remote e-voting for shareholder approval.
• To appoint the scrutinizer for the postal ballot remote e-voting.

Rights issue withdrawal

• Board withdrew the Rights Issue proposal up to Rs 150.79 crore, previously approved July 31, 2026.
• Withdrawal due to time taken for regulatory and procedural formalities affecting timing and funding requirements.
• Disclosures filed as required under SEBI LODR Regulation 30.

Termination details

• MOU dated 24 July 2025 with Elcom Innovations for supply of tactical communication equipment.
• Parties discontinued due to unforeseen developments; no post-execution steps; no impact on termination.
• Disclosure made under Regulation 30 of SEBI LODR.

Registered office change

• Previous registered office: Survey No. 321, Turkala Khanapur Village, Hathnoora Mandal, Sangareddy District, Telangana 502296, India.
• New registered office: 204, Second Floor, Ashoka Capitol, Road No. 2, Banjara Hills, Hyderabad 500034, Telangana, India.
• Effective date: Not specified; subject to shareholder approval.
• Jurisdiction change: Within Telangana state; Hyderabad replaces Sangareddy address.
• Reason for change: to operate more economically and efficiently with better stakeholder coordination.
• Approvals: Board approved on 31 July 2026; shareholder approval at 19th AGM.
• Impact: Enhanced investor correspondence and stakeholder engagement due to Hyderabad location.