NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 at 3.00 p.m. at the registered office of the Company at Mumbai inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2024. Further as intimated earlier the Trading Window remains closed for 48 hours after declaration of financial results i.e. from 30th June 2024 till 10th August 2024 (both days inclusive) for dealing in securities of the Company.