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Neo Infracon Ltd

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10 of 121 filings·Updated 3 Oct 2026
Showing 10 of 121 filings.
3 Oct 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Annoucing the resignation of Company Secretary and Compliance Officer Ms. Sonalben Kanabar with effect from end of the working day of 31st October 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:22View Source
30 Sept 20262 filings
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter Bhavik N. Mehta acquires 3,450 Neo Infracon shares on open market

Transaction summary

  • Target: Neo Infracon Limited.
  • Disclosing Party: Bhavik N. Mehta, promoter group.
  • Transaction Type: Acquisition of voting rights via equity shares.
  • Pre-Transaction Holding: 3,65,568 shares, 6.88% of total voting capital.
  • Acquired: 3,450 voting rights shares (0.07% of total voting capital).
  • Mode: Open Market.
  • Date: 29 September 2026.
  • Post-Transaction Holding: 3,69,018 shares, 6.95%.
  • Before acquisition: 53,06,800 equity shares.
  • After acquisition: 53,06,800 equity shares.
  • Total diluted capital after: 53,06,800.
  • Promoter status retained: Yes.
Filed 15:06View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter Bhavik N. Mehta acquires 3,100 Neo Infracon shares via open market on 28 September 2026

Transaction details

  • Target Company: Neo Infracon Limited.
  • Disclosing Party: Bhavik N. Mehta (Promoter Group).
  • Transaction Type: Acquisition of voting rights.
  • Pre-Transaction Holding: 3,62,468 shares (6.83%).
  • Mode/Details: 3,100 shares acquired (0.06%) via Open Market.
  • Post-Transaction Holding: 3,65,568 shares (6.88%).
  • Date of Transaction: 28 September 2026.
  • Capital Context: Equity/voting capital before/after: 53,06,800; Diluted capital: 53,06,800.
Filed 11:07View Source
26 Sept 20262 filings
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter Bhavik N. Mehta acquires 3,000 Neo Infracon voting rights via open market on 25 Sep 2026

Promoter acquisition details

  • Target Company: Neo Infracon Limited.
  • Disclosing Party: Bhavik N. Mehta (Promoter Group).
  • Transaction Type: Acquisition of voting rights.
  • Pre-Transaction Holding: 3,59,468 voting rights shares (6.77%), encumbrances: Nil.
  • Transaction Details: Acquired 3,000 voting rights shares (0.06%), via Open Market.
  • Post-Transaction Holding: 3,62,468 voting rights shares (6.83%), encumbrances: Nil.
  • Date of Transaction: 25 September 2026.
  • Share Capital Context: Before/After: 53,06,800 shares; Diluted: 53,06,800.
Filed 16:54View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter Bhavik N. Mehta acquires 5,920 Neo Infracon shares on 24 Sep 2026, holding rises to 3,59,468 (6.77%).

Parties and context

  • Target: Neo Infracon Limited; Acquirer: Bhavik N. Mehta (Promoter Group).
  • Acquisition date: 24 Sept 2026; Mode: Open Market.

Pre-Transaction Holding

  • Pre-holdings: 3,53,548 shares; 6.63% voting rights.

Transaction Details

  • Acquired 5,920 shares (0.11%) via Open Market on 24 Sep 2026.

Post-Transaction Holding

  • Post-holdings: 3,59,468 shares; 6.77%.

Capital Context

  • Equity capital before/after: 53,06,800 shares.
Filed 16:53View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Neo Infracon Limited: Trading Window closed from 1st October, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026

Neo Infracon Limited: Trading Window closed from 1st October, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026

Filed 14:59View Source
23 Sept 20261 filing
AGM/EGMAGM

Neo Infracon Limited's 43rd AGM approves financials, related party transaction, and key governance appointments

AGM Details

  • AGM held on 22 September 2026 via VC/OAVM at 1:00 PM.
  • Book closure from 16 September 2026 to 22 September 2026.
  • Record/voting cut-off date: 12 September 2026.

Key Resolutions

  • Adopt Audited Financial Statements for year ended 31 March 2026 (ordinary).
  • Approve Related Party Transaction (ordinary).
  • Appoint VKM & Associates as Secretarial Auditor (ordinary).
  • Appoint Honey Deepak Jain (Independent) and Darshik Mehta (Non-Independent) as Additional Directors (special).
  • Appoint Statutory Auditors for five years (ordinary).
  • Appoint Internal Auditor for FY 2026-27 (ordinary).

Voting Results

  • Resolution 1 passed: 99.99% in favour; 41 in favour, 6 against.
  • Resolution 2 passed: 99.99% in favour; 41 in favour, 6 against.
  • Resolution 3 passed: 99.99% in favour; 41 in favour, 6 against.
  • Resolution 4 passed (special): 99.99% in favour; 39 in favour, 6 against; 2 invalid.
  • Resolution 5 passed: 99.99% in favour; 41 in favour, 6 against.
  • Resolution 6 passed: 99.99% in favour; 41 in favour, 6 against.

Director Changes

  • Ms Honey Deepak Jain appointed Additional Director, Non-Executive Independent.
  • Mr Darshik Dilipkumar Mehta appointed Additional Director, Non-Executive Non-Independent.

Auditor Appointments

  • Statutory Auditors appointed for five-year term.
  • Secretarial Auditor appointed: VKM & Associates.
  • Internal Auditor appointed for FY 2026-27.

Material Related Party Transactions

  • Approval of Related Party Transaction.

Other Material Approvals

  • Voting conducted via e-voting; Scrutinizer report issued.
Filed 13:49View Source
22 Sept 20261 filing
AGM/EGMAGM

Neo Infracon holds 43rd AGM via VC/OAVM; approves RPT framework, audits, and director appointments.

AGM Details

  • 43rd AGM held on 22 September 2026 at 1:00 PM through VC/OAVM.
  • e-voting window: 18 Sep 2026 9:00 AM to 21 Sep 2026 5:00 PM.
  • Quorum present; proceedings conducted via OAVM.
  • Auditor’s and Directors’ Reports available electronically for inspection.

Key Resolutions

  • Adopt Audited Financial Statements, Directors’ Report, and Auditors’ Report.
  • Approve related party transactions as per explanatory statement.
  • Appoint VKM & Associates as Secretarial Auditor for five years.
  • Appoint Honey Deepak Jain as Additional Independent Director from 27 Mar 2026; AGM approval pending.
  • Appoint Darshik Dilipkumar Mehta as Additional Non-Independent Director from 27 Mar 2026; AGM approval pending.
  • Appoint Statutory Auditors for five years.
  • Appoint Internal Auditors for FY 2026-27.
Filed 16:29View Source
11 Sept 20262 filings
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter Bhavik N. Mehta acquires 1,500 Neo Infracon shares on open market

Transaction details

  • Target company: Neo Infracon Limited.
  • Disclosing party: Bhavik N. Mehta (Promoter Group).
  • Transaction type: Acquisition of 1,500 voting-rights shares.
  • Pre-transaction holding: 3,52,048 shares (6.63%), no encumbrances.
  • Transaction details: 1,500 equity shares acquired via Open Market on 10 Sep 2026 (0.03%).
  • Post-transaction holding: 3,53,548 shares (6.66%), no encumbrances.
  • Date of transaction: 10 September 2026.
  • Capital context: Pre and post equity share capital 53,06,800; unchanged.
Filed 16:02View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter Bhavik N. Mehta acquires 4,200 Neo Infracon equity shares via open market

Promoter acquisition in Neo Infracon Limited

  • Target company: Neo Infracon Limited.
  • Disclosing party: Bhavik N. Mehta (Promoter Group).
  • Transaction type: Acquisition of voting rights.
  • Pre-transaction holding: 3,47,848 shares (6.55%), encumbrances Nil.
  • Acquired 4,200 shares (0.08%), equity shares, Open Market.
  • Post-transaction holding: 3,52,048 shares (6.63%).
  • Date of transaction: 9th September 2026.
  • Equity share capital before: 53,06,800 shares.
  • Equity share capital after: 53,06,800 shares.
  • Total diluted share capital after: 53,06,800 shares.
Filed 11:13View Source
Showing 10 of 121 filings