Notice of the 42nd Annual General Meeting of the Company for the year ended 31st March,2025 to be held on Saturday , 13th September,2025 through video conferencing and the intimation of ....
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Neo Infracon Limited (formerly Anuvin Industries Limited) has called its 42nd AGM on Saturday, September 13, 2025 at 2:00 PM via video conferencing. The register of members and share transfer books will be closed from September 6 to September 12, 2025, with the e-voting cut-off date set as September 6, 2025. Key business to be transacted includes adopting audited financial statements for FY25 (consolidated turnover of Rs. 1,105.18 Lakhs), approving related party transactions worth Rs. 915.6 Lakhs, appointing M/s VKM & Associates as Secretarial Auditor for 5 years (fee of Rs. 1,00,000 p.a.), and re-appointing two Independent Directors (Mr. Rahul Kanungo and Mr. Nitesh Jain) for a second term of 5 years each. The company is also seeking shareholder approval to re-appoint Mr. Ankush Mehta as Managing Director for 5 years (August 20, 2025 to August 20, 2030) at a current salary of Rs. 18,00,000 per annum plus perquisites and performance-linked bonus.
This is a routine AGM notice with standard agenda items including director re-appointments and auditor appointment. The related party transaction approval (Rs. 915.6 Lakhs, nearly equal to annual turnover) and MD re-appointment are the key items requiring shareholder approval, but no immediate stock price catalyst is expected as these are procedural in nature.