NEO Infracon Annual General Meeting
Neo Infracon's postal ballot proposes raising authorised capital from Rs 6 Crore to Rs 12 Crore. It also raises the Section 186 limit to Rs 50 Crore.
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Neo Infracon's postal ballot proposes raising authorised capital from Rs 6 Crore to Rs 12 Crore. It also raises the Section 186 limit to Rs 50 Crore.
NEO Infracon Ltd reported revenue from operations of ₹1.7 Cr (+30.8% YoY) and net profit of ₹0 Cr for Q2 FY27.
Neo Infracon intimated that its Board will meet on 3 Nov 2026 to consider Q2 FY27 results. The trading window stays closed till 5 Nov 2026.
Neo Infracon proposed a 54% stake in partnership firm Rubberwala & Neo Venture for Rs. 0.0054 Crore. The strategic investment targets profit-sharing in a new business line.
Neo Infracon's board approved a ₹54,000 investment for a 54% stake in partnership firm M/S Rubberwala & Neo Venture. The real-estate SPV deal is a related-party transaction.
Neo Infracon Limited has scheduled a board meeting for October 23, 2026. The board will consider and approve a proposed investment under Section 186.
Neo Infracon Limited filed its quarterly Regulation 74(5) compliance certificate from its Registrar and Share Transfer Agent for the period ended 30th September 2026.
Ms. Sonalben Kanabar has resigned as Company Secretary and Compliance Officer of Neo Infracon Limited, effective from the close of business hours on 31st October 2026.
Bhavik N. Mehta, part of the promoter group, acquired 5,920 equity shares of Neo Infracon Limited via open market purchases. His stake increased by 0.14%.
Neo Infracon Ltd held its 43rd Annual General Meeting on September 22, 2026. Shareholders adopted financial results and approved various auditor and director appointments.