Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve a) To consider and recommend the appointment of Mr. Krishnamurthy Vijayan as Chairman and Director (DIN 00589406) of the company in the non-executive non-independent category for a period of 5 years to the members for their approval. \r\nb) To consider and recommend the appointment of Mr. Bolla Durga Vara Prasad as a Director (DIN 11178704) of the company in the non-executive non-independent category for a period of 5 years to the members for their approval.\r\nc) To conduct Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholder of the Company.\r\nd) To consider the appointment of the scrutinizer for the postal ballot remote e-voting\r\n