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Neo Infracon Ltd

Board Meeting Intimation for Intimation About The Board Meeting.

11:02 AM, 20th 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.

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