Neo Infracon has informed that the Board of Directors of the Company at its Meeting held today, i.e. 25th May, 2024, has approved Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities as on that date. Enclosed the following: 1. Approved Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2024. 2. Auditors Report of D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Audited Financial Results. 3. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor VKM & Associates, Practicing Company Secretaries for the F.Y 2024-2025. 5. Approval of Related Party Transaction. The Board Meeting commenced at 2.00 pm and concluded at 5:00 pm today.
The above information is a part of company’s filings submitted to BSE.
