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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Neo Infracon Ltd has informed BSE that its Board of Directors will meet on Tuesday, 03 February 2026 at 3:00 p.m. at the registered office in Mumbai. The main agenda is to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the third quarter ended 31 December 2025. The trading window for dealing in the company's securities has been closed from 31 December 2025 until 05 February 2026 (both days inclusive). Any other business with the Board's permission may also be taken up. No financial figures or results have been disclosed in this intimation.
This is a routine regulatory filing ahead of the Q3 FY26 earnings announcement. Investors should watch for the actual results on or after 03 February 2026 for any meaningful impact on the stock price.