Board Meeting Announcement for Neo Infracon Ltd - Feb 3, 2025

NEO INFRACON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve NEO INFRACON LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025inter alia to consider and approve unaudited quarterly results of the comapny for the quarter ended 31st December 2024. Further as intimated earlier the trading window will remain close from 1st January 2025 to 5th February 2025 (both days inclusive) for dealing in securities of the Company.