Notice of the 42nd Annual General Meeting to be held on 13th September,2025 Published on 21-08-2025 in Financial Express(English) and Mumbai Lakshadeep(Marathi) Newspapers.
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Neo Infracon Limited (formerly Anuvin Industries Limited) has announced that its 42nd Annual General Meeting will be held on Saturday, 13th September 2025 at 2:00 p.m. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM), following SEBI and Ministry of Corporate Affairs guidelines. The company published the AGM notice in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on 21st August 2025. Members will also have the option to vote electronically, and the notice includes details on record dates and remote e-voting windows. The security code on BSE is 514332.
This is a routine regulatory filing announcing the AGM date and logistics — no material business or financial decision is being communicated. Shareholders should note the meeting date (13th September 2025) and the e-voting window to participate remotely if they wish to vote on resolutions.