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 ....
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Awaiting price reaction for this filing.
Neo Infracon Limited (formerly Anuvin Industries Limited) has informed BSE that its Board of Directors will meet on Wednesday, 12th November 2025 at 3:00 PM at the registered office in Mumbai. The main agenda is to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the second quarter ended 30th September 2025. The trading window for dealing in the company's securities remains closed from 30th September 2025 till 14th November 2025 (both days inclusive), as is customary ahead of results declaration. No financial figures or business updates are disclosed in this intimation.
This is a routine regulatory filing with no new financial information. Shareholders should wait for the actual Q2 results on 12th November to assess company performance; the closed trading window prevents insider trading during this sensitive period.