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.
Promoter Bhavik N. Mehta acquired 10,000 equity shares of Neo Infracon Ltd via open market. This transaction increased the promoter's stake from 6.21% to 6.40%.
Neo Infracon Limited has released its Annual Report for the financial year 2025-26. The report showcases various real estate projects including Akashdeep and Neo Ornate.
Neo Infracon Limited has appointed M/s. Abhishek Barola and Co. as the Internal Auditor. This is a routine appointment for the company.
Neo Infracon appointed new statutory and internal auditors during its board meeting. The company also fixed the date for its 43rd Annual General Meeting.
Mr. Darshik D. Mehta, a promoter of Neo Infracon Ltd, acquired 3,720 equity shares (0.07%) via open market. This increases his stake to 8.07%.
Neo Infracon Limited has scheduled a board meeting for August 29, 2026. The board will consider appointing D. Satyapraksha & Co. LLP as statutory auditors.
Promoter Darshik D. Mehta acquired 5,526 shares of Neo Infracon Ltd through the open market. This transaction increased the promoter's stake by 0.10%.
Promoter Darshik D. Mehta acquired 414 equity shares of Neo Infracon Limited via the open market. This transaction increased the promoter's stake from 7.33% to 7.34%.
Neo Infracon Limited's statutory auditor, M/s. D. Kothary & Co., has resigned effective August 6, 2026. The resignation followed a failure to reach a mutually acceptable fee structure.
NEO Infracon Ltd reported revenue from operations of ₹0.8 Cr (-71.4% YoY) and a net loss of ₹0.2 Cr for Q1 FY27.
Neo Infracon Ltd scheduled a board meeting for August 4, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Promoter Darshik D. Mehta acquired 634 shares of Neo Infracon via open market. This transaction increased the promoter's stake from 7.26% to 7.27%.
Neo Infracon Ltd announced that two special resolutions were approved via postal ballot with 99.99% majority. The resolutions appointed Ms. Honey Jain as Independent Director and Mr. Darshik Mehta as Non-Independent Director.
Promoter Bhavik N. Mehta acquired 101 equity shares of Neo Infracon Limited through the open market. This transaction marginally increases the promoter group's existing 6.19% stake.
Promoter Bhavik N. Mehta acquired 2,229 shares of Neo Infracon Limited via open market purchases. His total shareholding increased to 6.15%, reflecting continued promoter confidence.
Promoter Bhavik N. Mehta acquired 146 equity shares of Neo Infracon Limited through the open market. This marginal increase maintains the promoter group's 6.11% stake.
Neo Infracon Limited filed a certificate confirming exemption from Annual Secretarial Compliance and Corporate Governance regulations. This is due to its low paid-up capital and net worth.
NEO Infracon Ltd reported revenue from operations of ₹2.1 Cr (-58.8% YoY) and net profit of ₹0.8 Cr (-38.5% YoY) for Q4 FY26.
Neo Infracon reported a consolidated total income of ₹9.01 Crore for FY2026. The board approved audited results, demonstrating the company's annual financial performance and operational status.