Neo Infracon has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 12thNovember, 2025 at 3.00 pm at the Registered office of the Company at Mumbai, to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 02nd Quarter ended on 30th September, 2025. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results, from 30th September, 2025 till 14th November, 2025 for dealing in securities of the Company.
The above information is a part of company’s filings submitted to BSE.
