Board Meeting22 Aug 2026, 03:00 pm
Neo Infracon Board Meeting on Aug 29 to Appoint Auditors
AI Summary
Neo Infracon Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The primary agenda items include the consideration and approval of appointing M/S. D, Satyaprakash & Co., LLP as the new Statutory Auditors to fill a casual vacancy. The board will also discuss and finalize the Internal Auditors, the date, time, and venue for the 43rd Annual General Meeting (AGM), and appoint an agency for conducting the AGM with remote e-voting. Additionally, the Director's Report will be considered and approved, along with any other business matters.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- Appointment of new Statutory Auditors to be considered.
- Finalization of Internal Auditors on the agenda.
- Plans for the 43rd Annual General Meeting to be discussed.
- Director's Report approval is also a key item.
Price Impact
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