NEO INFRACON LIMITED
Neo Infracon Limited (formerly known as Anuvin Industries Limited) has intimated BSE Limited about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Tuesday, 3rd November 2026 at 4:00 p.m. at the company's registered office in Mumbai.
The primary agenda of the meeting is to consider and approve the company's Standalone and Consolidated Un-Audited Financial Results for the second quarter ended 30th September 2026.
The company also confirms that the Trading Window for dealing in the company's securities remains closed as previously intimated. The closure period is 48 hours after the declaration of financial results, specifically from 30th September 2026 to 5th November 2026 (both days inclusive).
The letter allows for the consideration of "any other business with the permission of the board" during the meeting.
This intimation is signed by Sonalben Ghanshiyam Haikanabar (also referred to as Sonalben Kanabar), who holds the position of Company Secretary & Compliance Officer for Neo Infracon Limited.