Neo Infracon has informed that a meeting of the Board of Directors of the Company will be held on 22nd May,2025 at 4.00 pm at the Registered office of the Company at Mumbai, to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2025. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30thMarch, 2025 till 26th May, for dealing in securities of the Company.
The above information is a part of company’s filings submitted to BSE.