Neo Infracon Board Meeting on Aug 29 to Appoint New Auditors

Neo Infracon Ltd has announced a Board of Directors meeting scheduled for August 29, 2026, at 4:00 PM. The primary agenda item is to consider and approve the appointment of D. Satyaprakash & Co., LLP as the new Statutory Auditors. This appointment is to fill a casual vacancy arising from the resignation of the existing auditor due to an inability to agree on a fee structure. The meeting will also address other matters as permitted by the Chair. The company will disclose the outcomes as per SEBI regulations.