Neo Infracon has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 03rd February,2026 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 03rd Quarter ended on 31st December, 2025. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 31st December, 2025 till 05th February,2026 for dealing in securities of the Company.
The above information is a part of company’s filings submitted to BSE.
