Notice of Postal Ballot and Remote Evoting published in todayls newspapers in Financial Express and Lakshdeep is attached herewith
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Neo Infracon Limited (formerly Anuvin Industries Limited, CIN: L65910MH1981PLC248089) has issued a Postal Ballot Notice seeking shareholder approval via Remote E-Voting for the appointment of two directors: Ms. V.F. Desai Janak (DIN: 11831727) as Non-Executive Special Director, and Mr. Darshil Dilip Mevada (DIN: 10414185) as Non-Executive Independent Director. The company has engaged Purva Share Registry India Pvt Ltd as the e-voting service provider. Remote e-voting opens at 10:00 AM on Tuesday, 12 May 2026 and closes at 5:00 PM on Friday, 12 June 2026. Results will be announced on Monday, 15 June 2026. The notice has been sent electronically to shareholders and advertised in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers.
The appointments are routine board strengthening measures. Shareholders holding shares in physical or demat form as of the cut-off date (8 May 2026) are eligible to vote. No material impact on stock expected unless both resolutions are contested.