NINeo Infracon514332Board meeting scheduled

Board meeting on 3 November 2026 to consider and approve Q2 un-audited results

Neo Infracon has informed BSE that its Board of Directors will meet on Tuesday, 3rd November, 2026 at 4.00 p.m. at the registered office in Mumbai.

By ScoutQuest · Mon 26 Oct 2026, 1:18 PM IST · 1 min read

Board Meeting Date

Tuesday, 3rd November, 2026 at 4.00 p.m.

Agenda

Standalone & Consolidated Un-Audited Financial Results for the 2nd Quarter ended 30 September, 2026

Trading Window Closure

from 30 September, 2026 till 5th November, 2026 (both days inclusive)

Board meeting fixed for Q2 results

The company has informed BSE that a meeting of its Board of Directors will be held on Tuesday, 3rd November, 2026 at 4.00 p.m. at the registered office of the Company at Mumbai.

• The main agenda is to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 2nd Quarter ended 30 September, 2026.
• The Board may also take up any other business with its permission.

What this means for a shareholder

This is a notice of a scheduled Board meeting, not a results announcement. The results themselves will come on or after the meeting date. For a retail investor, the useful takeaway is the date: 3rd November, 2026 is when the company's Q2 numbers are expected to be taken up for approval by the Board.

The notice says both standalone and consolidated un-audited results will be considered, so the numbers to watch for are the half-yearly picture for the period ended 30 September, 2026.

Trading window

As intimated earlier, the trading window remains closed for dealing in the securities of the Company for 48 hours after declaration of financial results, i.e. from 30 September, 2026 till 5th November, 2026 (both days inclusive).

• The trading window is the period when designated persons of the company cannot buy or sell its shares.
• It stays shut around the results so that people with advance knowledge of the numbers do not trade on it.

In short

A routine scheduling notice. It tells you when the Board meets to approve the Q2 un-audited results and confirms the trading window closure dates. No financial figures are part of this intimation.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

About ScoutQuest · Logos provided by Logo.dev