News Announcement

Neo Infracon: Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 8Th November 2024

Ref.: Security Code No. 514332.This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 8th November 2024 has inter alia approved Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and Half Year ended 30th September 2024 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Unaudited Financial Results for the Second Quarter and Half Year ended 30th Septmber 2024.2. LRReport of M/s D. Kothary & Co. Chartered Accountants Statutory Auditors on the said Unaudited Financial Results.3. Approval of Related Party Transaction.The Board Meeting commenced at 4.00 pm and concluded at 4.15 pm today.Thanking youYours sincerelyFor Neo Infracon LimitedCS Sonal KanabarCS and Compliance Officer Encl.: As above.

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