Neo Infracon Limited seeks shareholder approval via postal ballot for the appointment of two new directors, Ms. Honey Deepak Jain and Mr. Darshik Dilip Mehta.
The e-voting period is scheduled from May 12, 2026, to June 12, 2026, with the results to be announced by June 13, 2026.
Ms. Jain is proposed for a five-year term as a Non-Executive Independent Director and for membership on three key board committees.