Neueon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve In terms of regulation 29, 33 and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 01, 2026, inter-alia, to transact the following item(s) of business: 1. To consider, approve and take on record the Audited standalone and consolidated Financial Results and Statements of the Company for the quarter and financial year ended March 31, 2026. 2. To consider and take note of the Auditors' Report on the Audited standalone and consolidated Financial Results and Statements of the Company for the financial year ended March 31, 2026. 3. To consider the appointment of Internal Auditor of the company for financial year 2026-27. 4. To consider and approve evaluation of strategic investments / acquisitions in identified sectors such as defense, renewable energy, education technology (Ed-tech).