StockWatch
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Residential- Commercial Projects
Board Meeting27 Jul 2026, 03:11 pm

Neo Infracon Board Meeting on Aug 4 to Approve Q1 FY27 Results

AI Summary

Neo Infracon Ltd has announced that its Board of Directors will convene on August 4, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at 4:00 p.m. at the company's registered office in Mumbai. Additionally, the company has reiterated its trading window closure policy, which will remain in effect for 48 hours following the declaration of the financial results, from July 1, 2026, to August 6, 2026, inclusive, for designated personnel.

Key Highlights

  • Board meeting scheduled for August 4, 2026.
  • To approve unaudited financial results for Q1 FY27.
  • Trading window closure from July 1 to August 6, 2026.
  • Results to cover standalone and consolidated financials.