Neo Infracon Limited appointed M/s. D. Satyaprakash & Co. LLP as its statutory auditors and scheduled its 43rd Annual General Meeting (AGM) for September 22, 2026.

The Board of Directors approved these resolutions during a meeting held on August 29, 2026, at the company’s registered office in Mumbai.

Auditor Appointments

The company appointed M/s. D. Satyaprakash & Co. LLP (FRN: W100970) as statutory auditors for the term commencing from Financial Year 2026-27 and continuing until the conclusion of the AGM for Financial Year 2030-31. This appointment is subject to shareholder approval.

This change follows the resignation of the outgoing statutory auditors, M/s. D. Kothary & Co., who cited an inability to continue their role in a letter dated August 6, 2026.

Additionally, the board appointed M/s. Abhishek Barola & Co. as internal auditors for Financial Year 2026-27. The internal auditors will evaluate internal processes and controls, submitting periodic reports to the Audit Committee and the Board.

AGM Schedule and Logistics

The 43rd AGM is scheduled for Tuesday, September 22, 2026, at 1:00 pm. The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), meaning no physical venue is required.

Purva Sharegistry (India) Pvt. Ltd. was appointed as the agency to conduct remote e-voting and e-voting during the AGM using its "Purva E-Voting" platform for Financial Year 2025-26.

Mr. Vijay Mishra, Partner at VKM & Associates, was appointed as the scrutinizer to ensure fair and transparent voting processes.

Corporate Actions

The board approved the Directors' Report for Financial Year 2025-26, dated May 20, 2026, for circulation to members.

The Register of Members and Share Transfer Books will remain closed from September 16, 2026, to September 22, 2026, both days inclusive, in connection with the AGM.

Darshik D. Mehta, a promoter of Neo Infracon , acquired 3,720 equity shares of the company in the open market on August 26, 2026.

The transaction increased his total holding to 4,28,020 shares, representing an 8.07% stake in the company’s total voting capital. Prior to this acquisition, Mehta held 4,24,300 shares, or 7.99% of the equity share capital.

Disclosure Details

The acquisition was disclosed to the Bombay Stock Exchange (BSE) on August 27, 2026, in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mehta’s post-acquisition holding carries no encumbrances, pledges, or liens. The total equity share capital of Neo Infracon Limited remained unchanged at 53,06,800 equity shares following the trade.