Neo Infracon Limited will close its trading window for dealing in company securities starting October 1, 2026. The restriction applies to designated persons and their immediate relatives until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Regulatory Compliance Details

The closure is pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The company informed the BSE that the window remains closed until the specified period post-result declaration. This measure ensures compliance with the Company's Code of Conduct for Prevention of Insider Trading.

Upcoming Board Meeting

The date for the Board of Directors meeting to consider and approve the Unaudited Financial Results for Q2FY27 will be intimated to the stock exchange in due course. The filing was submitted by CS Sonalben Kanabar, Company Secretary and Compliance Officer.

Neo Infracon held its 43rd Annual General Meeting on September 22, 2026, through Video Conferencing and Other Audio Visual Means. The virtual format was adopted in compliance with Ministry of Corporate Affairs and SEBI circulars regarding general meetings.

The Chairman briefed members on the company's performance and operations during the session. Audited financial statements, the Director's Report, and statutory registers were made available for electronic inspection. The filing confirmed that there were no audit qualifications in the Audit Reports for the period under review.

Meeting proceedings and attendance

The requisite quorum was present, allowing the Chairman to call the meeting to order. Key directors and officials attended virtually, including the Chairman and Managing Director, Ankush Mehta, and Executive Director, Bhavik Mehta. Independent directors Honey Deepak Jain and Rahul Kanungo were also present. Dilipkumar Mehta served as Chief Financial Officer, while Sonal Kanabar acted as Company Secretary and Compliance Officer.

Vijay Kumar Mishra of VKM & Associates served as the scrutinizer to ensure a fair and transparent e-voting process. Harshada Vora acted as the Independent Company Secretary for the meeting.

Voting and compliance details

The e-voting facility remained open for three days from September 18, 2026, at 9:00 am to September 21, 2026, at 5:00 pm. Members who had not cast their votes electronically prior to the meeting were provided an opportunity to vote during the AGM itself.

The Company Secretary informed attendees that the Notice of the AGM, along with audited financials and the Directors' Report, had been circulated previously and was taken as read. The summary of resolutions set out in the Notice was then presented for members' consideration and approval.