Neo Infracon Appoints Statutory Auditors, Sets AGM Date

Neo Infracon Ltd announced key decisions from its Board of Directors meeting held on August 29, 2026. The company appointed M/s. D. Satyaprakash & Co. LLP as Statutory Auditors for FY2026-27 to FY2030-31, replacing M/s. D. Kothary & Co. M/s. Abhishek Barola & Co. were appointed as Internal Auditors for FY2026-27. The 43rd Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via Video Conferencing. Purva Sharegistry (India) Pvt. Ltd. will manage remote e-voting and e-voting during the AGM. The Directors' Report for FY2025-26 was approved, and the Register of Members will be closed from September 16-22, 2026.