| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 27 Jul 2026 |
| Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Intimation of the board meeting to be held on 4th August 2026 at 4 pm at registered office of the company to discuss and approve unaudited standalone and consolidated financial results of the company for quarter ended 30th June 2026 and after the declaration of the result till 48 hours i.e from 1st July to 2026 to 6th August 2026 trading window will remain closed for share trading to the designated persons of the company. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 4th August 2026 has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2026 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Unaudited Financial Results for the First Quarter ended 30th June, 2026. 2. L R Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Unaudited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4.45 pm today. Thanking you Yours sincerely For Neo Infracon Limited CS Sonal Kanabar Company Secretary and Compliance Officer Encl.: As above. (As Per BSE Announcement Dated on: 04/08/2026) | ||
| Board Meeting | 20 May 2026 | 12 May 2026 |
| Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Neo Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 to be held at Registered office of the Company Please find attached the outcome of the board meeting for Neo Infracon Limited held at Registered Office of the Company for approval of Audited Results for the Quarter and Year ended March 31st, 2026 as approved by The Board of Directors of the Company. (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Dear Sir/Madam, Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015 The Board of Directors of Neo Infracon Limited has considered and approved the following in its meeting held on 27.03.2026 1. Rajan Bachubhai Mehta (DIN:01967225) has resigned due to other professional commitments and pre-occupation 2. Varisha Ramesh Kanungo (DIN: 07152423) has resigned due to other professional commitments and pre-occupation 3. CA Honey Deepak Jain (DIN: 11631227) has been appointed in place of MS. Varisha Ramesh Kanungo as an Independent Director 4. Mr.Darshik Dilipkumar Mehta is appointed as an additional director . THIS IS TO INFORM YOU THE MEETING OF THE BOARD OF DIRECTORS OF NEO INFRACON LIMITED HELD AT REGISTERED OFFICE OF THE COMPANY HELD ON 27-03-2026 HAS CONSIDERED AND APPROVED THE FOLLOWING: 1. MR. RAJEN BACHUBHAI MEHTA (DIN 01967225) HAS RESIGNED FROM THE COMPANY 2.MS. VARISHA RAMESH KANUNGO (DIN 07152423) HAS RESIGNED FROM THE COMPANY 3.CA HONEY DEEPAK JAIN (DIN 11631227) HAS BEEN APPOINTED AS INDENPENDENT WOMAN DIRECTOR OF THE COMPANY 4. MR.DARSHILK DILIP MEHTA (DIN 10414185) HAS BEEN APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY ALL APPOINTMENTS AND RESIGNATION EFFECTIVELY TAKES PLACE FROM 27-03-2026 | ||
| Board Meeting | 3 Feb 2026 | 20 Jan 2026 |
| Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday 03rd February2026 at 3.00 p.m. to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 03rd Quarter ended on 31st December 2025. Approved Un-Audited Standalone and Consolidated Financial Results of the Company for the 03rd quarter and Nine months ended 31st December,2025. (As Per BSE Announcement Dated on: 03/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Board Meeting Intimation for considering and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 02nd Quarter ended on September2025. Un-Audited Standalone and Consolidated Financial Results of the Company for the 02nd Quarter and Half Year ended 30th September,2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
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