Latest corporate disclosures, regulatory filings, and material announcements as per SEBI guidelines and stock exchange requirements.
| Document Name | Download |
|---|---|
| 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 | View |
| Intimation of Closure of Trading Window for Q1 (2026-27) | Details |
| Outcome of BM held on 01.05.2026 | View |
| Announcement- Change in Promoter name (Corporate Shareholder) | Download |
| Intimation of Board Meeting to be held on 01.05.2026 | View |
| BSE NSE Trading Approvals of 50,89,00,968 equity shares allotted on preferential basis. | View |
| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on March, 2026 | View|
| RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 31.03.2026 | View |
| Closure of Trading Window for the Quarter and year ended March 31, 2026 | View |
| Receipt of Listing Approval of 50,89,00,968 equity shares of Re. 1/- each | View |
| Outcomes of Board Meeting held on Thus, Feb 12, 2026 | View |
| Board Meeting intimation scheduled to be held on Thursday, February 12, 2026 | View |
| Clarification- Rating assigned by CARE RATINGS | View |
| Board Comments on fines levied by exchanges | View |
| RECONCILIATION OF SHARE CAPITAL AUDIT FOR QUARTER ENDED 31.12.2025 | View |
| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on December, 2025 | View |
| Intimation of Dispatch of Postal Ballot Notice | View |
| Resignation of Mrs. Surabhi Verma (DIN: 09725877), Independent Director of the Company | View |
| Outcomes of Board Meeting held on Sat, Jan 03, 2026 | View |
| Board Meeting scheduled to be held on Sat, Jan 03, 2026 | View |
| Closure of Trading Window for the Quarter ended Dec 31, 2025 | View |
| Listing of Equity Shares of Neueon Corporation Limited, Change in name of the Company and New Scrip ID/Symbol (NEUEON) | View |
| Incorporation of a Wholly Owned Subsidiary – NEUEON POWER LIMITED | View |
| Incorporation of a Wholly Owned Subsidiary – NEUEON ENTERPRISES LIMITED | View |
| Incorporation of a Wholly Owned Subsidiary – NEUEON GLOBAL LIMITED | View |
| Appointment of Mr. Krishnamurthy Vijayan as an Additional Director (Non – Executive Non- Independent) & Chairman of the Company and resignation of Mr. Sudheer Rayachoti as Chairman. Further, Mr. Sudheer Rayachoti shall be continuing as Managing Director of the Company. | View |
| Outcomes of Board meeting held on Friday, November 07, 2025 | View |
| Board Meeting scheduled to be held on Friday, November 07, 2025 | View |
| Reconciliation of Share Capital Audit Report for Q2 of FY 2025-26 | Download |
| Compliance Certificate 74(5) for Q2 of FY 2025-26 | Download |
| Revised-Intimation for the sale of property (Unit III) of the Company by executing the sale deed dated 01st Oct 2025. | Download |
| Intimation for the sale of property (Unit III) of the Company by executing the sale deed dated 01st Oct 2025. | Download |
| Intimation for the sale of property (Unit IV) of the Company by executing the sale deed dated 01st Oct 2025. | Download |
| Closure of Trading Window for the Quarter and Half year ended Sept 30, 2025 | Download |
| Change in Company name to NEUEON CORPORATION LIMITED | Download |
| Change in Corporate Office | Download |
| Receipt of In-principle Listing Approval under Regulation 28(1) of SEBI LODR Regulations | Download |
| Amendments to Memorandum & Articles of Association of the Company | Download |
| Outcome of 18th Annual General Meeting | Download |
| Re-lodgement of transfer request of physical shares (post capital restructure) and update KYC and dematerialized physical shares | Download |
| Disclosure w.r.t. 18th Annual General Meeting (AGM) on Tuesday, August 19, 2025 at 11.30 a.m. (IST), book closure and record date. | Download |
| Appointment of ASKM & Co., Chartered Accountants, Hyderabad as Statutory Auditor of the Company for the Financial Year 2025–30 to fill casual vacancy, subject to shareholder approval in 18th AGM. | Download |
| Intimation regarding resignation of the Statutory Auditor 10.07.2025 | Download |
| Intimation of the Board Meeting scheduled to be held on Tuesday, July 15, 2025 | Download |
| Compliance Certificate 74(5) for Q1 of FY 2025-26 | Download |
| Reconciliation of Share Capital Audit Report for Q1 of FY 2025-26 | Download |
| Closure of Trading Window for Q1 2025-26 | Download |
| Mrs. Surabhi Verma has been appointed as an Additional Women Director (Non – Executive and Independent) of the Company w.e.f. 09th June 2025 | Download |
| Directors Comments on Standard Operating Process under SEBI (PIT) Regulations, 2015 for ensuring compliance with Structured Digital Database (“SDD”) | Download |
| Intimation of the Board Meeting scheduled on May 17, 2025 | Download |
| Reconciliation of Share Capital Audit Report for Q4 of FY 2024-25 | Download |
| Compliance Certificate 74(5) for Q4 of FY 2024-25 | Download |
| Disclosure under Reg. 31(4) of SAST FOR THE YEAR ENDED 31.03.2025 | Download |
| Application for Reclassification from all erstwhile promoters to Public as per Approved Resolution Plan by the Hon’ble NCLT order dated 23rd Oct 2024 | Download |
| Closure of Trading Window | Download |
| Board Meeting intimation to be held on 14th Feb 2025 | Download |
| Intimation regarding change in phone number, e-mail id and website. | Download |
| Intimation to BSE (additional requirement) for change in management | Download |
| Compliance Certificate 74(5) for Q3 of FY 2024-25 | Download |
| Reconciliation of Share Capital Audit Report for Q3 of FY 2024-25 | Download |
| Investor Complaints for Q3 of FY 2024-25 | Download |
| Closure of Trading Window | Download |
| 17th AGM calendar of events is enclosed | Download |
| Intimation of Resolution Plan | Download |
| Board Meeting Intimation 02.12.2024 | Download |
| Board Meeting Intimation 09.12.2024 | Download |
| Change in Management | Download |
| Record Date | Download |
| Board Meeting intimations | Download |