Neo Infracon Board Meeting for Q2 Results, Rights Issue

Meeting Details

A meeting of the Board of Directors is scheduled to be held on Tuesday, November 3, 2026, at 4:00 p.m. at the company's registered office in Mumbai.

Agenda Items

The Board intends to consider and approve the following matters:

1. The Standalone & Consolidated Un-Audited Financial Results for the 2nd Quarter ended September 30, 2026.

2. Fund raising by way of an issuance of equity shares of face value ₹10/- each to eligible equity shareholders on a rights basis. This is subject to receipt of necessary approvals from regulatory authorities and in accordance with the Companies Act, 2013, SEBI ICDR Regulations, 2018 (as amended), and other applicable laws.

3. An increase in the limits of investments of the Company in accordance with Section 186 of the Companies Act, 2013.

4. An increase in the Authorised Share Capital under Section 61(1)(a) of the Companies Act, 2013, and the consequent alteration of Clause V of the Memorandum of Association. This is subject to shareholders' approval.

5. To approve the notice of an EGM / postal ballot for seeking shareholder approval for the above matters, and to fix its date and appoint a scrutinizer.

6. Any other business with the permission of the Chairman.

Trading Window Closure

As per the disclosure, the Trading Window for dealing in the company's securities remains closed from September 30, 2026, till November 5, 2026 (both days inclusive). This is a 48-hour closure period following the declaration of financial results.