Neo Infracon Ltd

Transaction details

• Target: Neo Infracon Limited; acquirer: Darshik D. Mehta (Promoter Group).
• Transaction type: acquisition of voting-right shares; mode: open market.
• Pre-transaction holding: 4,19,344 shares, 7.90% of voting capital; encumbrances: none.
• Acquired: 4,956 shares (0.09%); instrument: equity shares; date: 24-Aug-2026.
• Post-transaction holding: 4,24,300 shares, 7.99% of voting capital; encumbrances: none.
• Share capital context: pre/post equity capital 53,06,800 shares; diluted capital: 53,06,800.

Promoter acquisition in Neo Infracon Limited

• Target company: Neo Infracon Limited.
• Disclosing party: Mr. Darshik D. Mehta (Promoter Group).
• Acquisition of 1,875 equity shares via Open Market on 21 August 2026.
• Before: 4,17,469 shares (7.87%), encumbrances: None.
• After: 4,19,344 shares (7.90%).
• Equity capital before/after: 53,06,800; diluted capital: 53,06,800.

Board meeting rescheduled – agenda items

• Board meeting rescheduled; new date and time announced; venue at the registered office.
• Appointment of new statutory auditors to fill the casual vacancy.
• Finalize internal auditors for the company.
• Finalize date, time, and venue for the AGM.
• Appoint agency for conducting the AGM with remote e-voting.
• Consider and approve the Directors' Report.
• Consider other matters as may be placed before the Board.

Meeting Details

• Board meeting scheduled for 29 August 2026 at 4:00 PM at the registered office.

Key Agenda Items

• Consider and approve appointment of D. Satyaprakash & Co., LLP as statutory auditor (subject to applicable approvals).
• Consider other matters as may be placed before the Board with chair's permission.

Other Notes

• Company to disclose the outcome of the board meeting.

Target & Disclosing Party

• Target Company: Neo Infracon Limited.
• Disclosing Party: Darshik D. Mehta; promoter group.

Transaction Type

• Type: Acquisition of voting-right shares.

Pre-Transaction Holding

• Pre-holding: 4,14,241 shares (7.81%).

Transaction Details

• Acquired 3,228 voting rights (0.06%) via Open Market on 20 August 2026.

Post-Transaction Holding

• Post-holdings: 4,17,469 shares (7.87%).

Capital Context

• Equity/voting capital before/after: 53,06,800 shares.

Mode & Date

• Mode: Open Market.
• Date: 20 August 2026.

Encumbrances

• Encumbrances: None before or after.

Promoter acquisition in Neo Infracon Ltd

• Target Company: Neo Infracon Limited.
• Disclosing Party: Mr. Darshik D. Mehta, promoter group.
• Transaction Type: Acquisition of voting-right shares.
• Pre-Transaction Holding: 4,11,944 shares (7.76%) carrying voting rights.
• Transaction Details: 2,297 shares acquired (0.04%) via Open Market on 19 August 2026.
• Post-Transaction Holding: 4,14,241 shares (7.81%).
• Date of Transaction: 19 August 2026.
• Share Capital Context (before): 53,06,800 equity shares.
• Share Capital Context (after): 53,06,800 equity shares.
• Diluted Capital: 53,06,800.

Target & disclosing party

• Target: Neo Infracon Limited; Acquirer: Mr. Darshik D. Mehta (Promoter Group).

Transaction overview

• Type: Acquisition of voting shares; mode: Open Market; date: 18 August 2026.

Pre-transaction holding

• 4,06,418 shares (7.56%); encumbrances none.

Transaction details

• Acquired 5,526 voting shares (0.10%); equity shares; open market.

Post-transaction holding

• 4,11,944 shares (7.66%).

Capital context

• Before/after: 53,06,800 equity shares; total diluted capital: 53,06,800.

Acquisition by promoter group

• Disclosing party: Mr. Darshik D. Mehta, promoter group.
• Target: Neo Infracon Limited.
• Transaction type: Acquisition of 5,332 voting rights (0.10%).
• Pre-transaction holding: 4,01,086 shares (7.55%).
• Acquired: 5,332 shares in open market on 17 August 2026.
• Post-transaction holding: 4,06,418 shares (7.66%).
• Equity share capital before and after: 53,06,800 shares, unchanged.
• Encumbrances: Nil.

Transaction details

• Target Company: Neo Infracon Limited.
• Disclosing Party: Mr. Darshik D. Mehta (Promoter Group).
• Transaction Type: Acquisition of voting rights in equity shares.
• Pre-Transaction Holding: 3,94,987 shares (7.44% voting rights).
• Transaction Details: 6,099 shares acquired (0.11%) via Open Market on 14 August 2026.
• Post-Transaction Holding: 4,01,086 shares (7.55%).
• Date of Transaction: 14 August 2026.
• Share Capital Context: Before: 53,06,800; After: 53,06,800; Diluted: 53,06,800.

Transaction details

• Target Company: Neo Infracon Limited.
• Disclosing Party: Mr. Darshik D. Mehta (Promoter Group).
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: 3,92,492 voting rights (7.40%).
• Transaction Details: Acquired 2,495 voting rights (0.04%) via Open Market on 30 June 2026.
• Post-Transaction Holding: 3,92,987 voting rights (7.44%).
• Date of Transaction: 30 June 2026.
• Share Capital Context: Before/After equity capital 53,06,800 shares; diluted capital 53,06,800.