Neo Infracon Ltd(Neo Infracon) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	10-Aug-2023	-	-
Outcome of the Board Meeting held on today i.e. 10th August, 2023. As per annexure. As per annexure (As per BSE Announcement Dated on 21/08/2023) Outcome of AGM as per annexure. (As per BSE Announcement Dated on 21/09/2023) Voting Result along with Scrutinizer Report of 40th AGM of the Company held on 21st September, 2023. (As Per BSE Announcement Dated on 22/09/2023)

Neo Infracon Corporate Action