Neo Infracon Ltd

BSE: 514332

77

total announcements

NEOINFRA.BO · 15 min delayed

Key Stats · Yahoo Finance · as of 16 Oct 2026

Market Cap

₹22 Cr

P/E (TTM)

45.1

EPS (TTM)

₹0.92

52W Low

₹31.66

52W High

₹54.00

Dividend Yield

0.00%

Beta

0.14

Price / Book

2.9

Debt / Equity

207.6

Revenue (TTM)

₹6 Cr

Gross Margin

40.70%

Operating Margin

10.60%

BSEAGM/EGMResults22 Sept 2026

Neo Infracon Ltd

Persuant to Regulation 30 of the SEBI (LODR) Regulations,2015 we hereby submit the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Tuesday, September 22nd 2026 at 1.00 PM through Video Conferencing/other Audio Visual Means ("OAVM"). Shri Ankush Mehta, Chairman and Managing Director of the Compnay chaired the Meeting and it started at 1.00 P.M. and concluded at 1.12 P.M. with vote of Thanks from Ms. Sonalben Kanabar, Company Secretary and Compliance Officer.

Neo Infracon Ltd held its 43rd Annual General Meeting (AGM) on September 22nd, 2026, through Video Conferencing. The meeting was attended by the Chairman and Managing Director, Mr. Ankush Mehta, and other directors. The AGM approved the audited financial statements and the directors' report. The company also approved related party transactions.

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BSEOthersResults2 Sept 2026

Neo Infracon Ltd

Please find attached herewith the Annual Report for the year ended 2025-26

Neo Infracon Ltd has announced its Annual Report for the year ended 2025-26, which includes the notice for the 43rd Annual General Meeting to be held on September 22, 2026. The meeting will consider and adopt the audited financial statements, approve related party transactions, and appoint a secretarial auditor. The company also proposes to appoint Ms. Honey Deepak Jain as an additional director.

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BSEBoard MeetingMgmt Change29 Aug 2026

Neo Infracon Ltd

In continuation of our letter dated 22nd August, 2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....

Neo Infracon Ltd has announced the outcome of its Board Meeting, where it appointed new Statutory Auditors, Internal Auditors, and approved various other matters including the date and mode of its 43rd Annual General Meeting.

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