| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 20 Aug 2025 |
| AGM 13/09/2025 Corrected explanatory statement of the Notice of 42nd Annual General Meeting of the Company for the year ended 31st March,2025 to be held on Saturday, 13th September,2025. (As per BSE Announcement Dated on 20.08.2025) Notice of the 42nd Annual General Meeting to be held on 13th September,2025 Published on 21-08-2025 in Financial Express(English) and Mumbai Lakshadeep(Marathi) Newspapers. (As Per BSE Announcement Dated on:21.08.2025) | ||
| AGM | 27 Sep 2024 | 4 Sep 2024 |
| We are attaching herewith the AGM Notice and Book Closure dates for Neo Infracon Limited We present the scrutinizer report for the 41st Annual General Meeting of the Company held on Friday 27th September 2024 on 3.00 PM and was concluded on 3.16 PM same day. 2 resolutions were presented in AGM and both were passed with majority of the votes Read less.. (As Per BSE Announcement Dated on 27.09.2024) Persuant to Regulations 44 of the Listing Regulations, Please find attached herewith the voting results along with the scrutinizers report on 41st Annual General Meeting of the Company held on 27th September 2024 (As Per Bse Announcement Dated on 30.09.2024) | ||
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