In compliance with provisions of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Neo Infracon has informed that it enclosed a copy of Newspaper Notice published on 3rd September, 2022, in Financial Express and Mumbai Lakshadeep newspapers intimating detail regarding Annual General Meeting to be held on Tuesday, 27th September, 2022, Book Closure and E-voting facility.
The above information is a part of company’s filings submitted to BSE.
