Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting ....
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Neo Infracon Ltd has informed BSE that a Board meeting is scheduled for Friday, 08 August 2025 at 3:00 p.m. at its Mumbai registered office. The Board will consider and approve the Standalone and Consolidated Un-Audited Financial Results for Q1 (quarter ended 30 June 2025). The trading window for dealing in company securities remains closed from 30 June 2025 till 10 August 2025 (both days inclusive), as is standard practice around results announcement. The intimation was signed by CS Sonal Kanabar, Company Secretary & Compliance Officer.
This is a routine regulatory intimation with no material impact on shareholders. Investors should watch for the actual Q1 results on 08 August 2025 for any meaningful financial updates or business developments.