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 ....
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Neo Infracon Ltd (formerly Anuvin Industries Limited) has informed BSE that a meeting of its Board of Directors will be held on 20th May 2026 at 4:00 PM at the company's registered office in Mumbai. The meeting is scheduled to consider and approve the Standalone and Consolidated Audited Financial Results for Q4 and the year ended 31 March 2026. The company has also reminded that the Trading Window remains closed for insiders from 30th March 2026 till 22nd May 2026. This is a standard pre-result announcement intimation filing and does not contain any actual financial figures or audit opinions.
This is a routine board meeting notice - the actual impact on the stock will depend on the financial results to be approved at the meeting. No specific financial data or audit concerns are disclosed in this filing.