NEO INFRACON LIMITED
Key Event Details
- Regulatory Reference: SEBI Regulation 30 read with Schedule III
Resignation Particulars
- Resigning Auditor: M/s. D. Kothari & Associates, Chartered Accountants (Firm Registration Number 105335W)
- Resignation Effective Date: 6 August 2026
- Resignation Letter Date: 6 August 2026
- Reason for Resignation: Inability to reach a mutually acceptable fee structure between management and the statutory auditors. The auditor cited increased professional effort, expertise, time commitment, and resources required for conducting the statutory audit of a listed company.
Auditor Tenure and Work Completed
- Date of Appointment: 14 July 2025
- Scheduled Term Expiry: 31 March 2029
- Latest Audit Report: FY 2025-26 dated 20 May 2026
- Latest Limited Review Report: Quarter ended 30 June 2026, issued in compliance with paragraph 6.1 of section V-D of Chapter V of the SEBI Master Circular dated July 11, 2023
Company Action
Neo Infracon Limited will initiate the necessary process for appointing a new statutory auditor in accordance with the provisions of the Companies Act, 2013, applicable rules, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Auditor Contact Information
- Address: 102, Ameya House, Next to Azad Nagar Metro Stn., Next to Standard Chartered Bank, Andheri West, Mumbai - 400053