Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Neo Infracon has submitted the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Tuesday, 27th September, 2022 at 12.30 pm through Video Conferencing (VC) or Other Audio-Visual Means (‘OAVM’). Details of directors who were present through video conferencing are enclosed.
The above information is a part of company’s filings submitted to BSE.