Neo Infracon Ltd (NEOINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Neo Infracon Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached the advertisement published in the today''s news papers
Others (Uncategorized) · 04 Nov 2026, 6:19 pm
Neo Infracon Approves Rights Issue and Doubling of Authorized Capital Neo Infracon Limited’s board approved raising up to ₹16 Crore via a Rights Issue of equity shares to eligible shareholders on 3rd Nov'26. The board sanctioned doubling the company's authorized share capital from ₹6 Crore (60 lakh shares at ₹10 face value) to ₹12 Crore (1.20 crore shares at ₹10 face value), alongside raising the Section 186 investment and loan limit to ₹50 Crore, subject to shareholder approval. For Q2 ended 30th Sep'26, consolidated revenue was ₹193.61 lakhs, with a net loss of ₹1.31 lakhs.
Disclosure under Regulations 30 and 42 of SEBI (LODR) Regulations,2015 we wish to inform you that The Board of Directors of the company at its meeting held today i.e. 03/11/2026 has considered ....
Outcome · 03 Nov 2026, 10:48 pm
Neo Infracon Approves ₹16 Crore Rights Issue and Doubling of Capital Neo Infracon’s board approved raising up to ₹16.00 crore via a rights issue of equity shares on 3rd Nov'26. The board also sanctioned doubling the authorized share capital from ₹6.00 crore to ₹12.00 crore (1.20 crore shares of ₹10 each) and raised Section 186 investment and loan limits to ₹50.00 crore, subject to shareholder approval. For Q2 ended 30th Sep'26, consolidated revenue grew 33.9% YoY to ₹1.73 crore, with net loss narrowing to ₹1.31 lakh versus ₹32.12 lakh YoY.
This is to inform that the baord of directors in its meeting today has approved the unaudited financial results of the company for the quarter and six months ended 30.09.2026
Financial Result · 03 Nov 2026, 10:40 pm
Neo Infracon Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 173 (+33.9% YoY | +111.1% QoQ) ■ EBITDA: 14.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 8.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -1.3 (+95.9% YoY | +94.3% QoQ) ■ EPS (INR): -0.02 (+96.7% YoY | +95.3% QoQ)
Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Persuant to Regulation 29 of the ....
Intimation · 03 Nov 2026, 5:30 am
Neo Infracon Board to Consider Q2 Results, Rights Issue, and Capital Increase Neo Infracon Limited’s Board of Directors will meet on 3rd Nov'26 to consider and approve un-audited standalone and consolidated financial results for the quarter ended 30th Sep'26. Additionally, the Board will evaluate fundraising via a rights issue of equity shares (face value ₹10 each), an increase in investment limits under Section 186 of the Companies Act, and a hike in authorised share capital along with requisite shareholder approvals via EGM or postal ballot. The trading window remains closed from 30th Sep'26 to 5th Nov'26.
Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Intimation · 03 Nov 2026, 5:30 am
Neo Infracon Board Meeting Scheduled for Q2 FY27 Financial Results Neo Infracon Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the second quarter ended 30th Sep'26. Consequently, the trading window for dealing in the company's securities remains closed from 30th Sep'26 until 5th Nov'26 (both days inclusive), reopening 48 hours after the declaration of the financial results.
Pesuant to the Regulations 30 of SEBI (LODR) Regulations,2015 we are please to inform you that the Meeting of the Board of Directors of Neo Infracon Limited held today i,e. October 23,2026 ....
Others (Uncategorized) · 23 Oct 2026, 9:21 pm
Neo Infracon Approves 54% Stake Acquisition in Rubberwala & Neo Venture Neo Infracon Limited’s Board approved an investment of ₹54,000 on 23rd Oct'26 to acquire a 54% partnership interest and profit-sharing stake in M/S Rubberwala & Neo Venture. The transaction constitutes a related-party deal at arm's length, as promoters Nareshkumar Mehta and CFO Dilipkumar Mehta previously held a combined 70% interest. Formed in 2008 as a Special Purpose Vehicle to redevelop a property in Tardeo, Mumbai, the target firm operates in real estate construction and has recorded zero historical revenue to date.
Pursuant to the Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of Neo ....
Outcome · 23 Oct 2026, 8:39 pm
Neo Infracon Approves 54% Stake Acquisition in Rubberwala & Neo Venture Neo Infracon Limited’s Board approved an investment of ₹54,000 on 23rd Oct'26 to acquire a 54% partnership stake in M/s. Rubberwala & Neo Venture. The target is an SPV established in 2008 for a real estate redevelopment project in Tardeo, Mumbai, and has recorded no turnover to date. The transaction qualifies as a related party transaction on an arm's-length basis, as promoter Nareshkumar Keshimal Mehta and CFO-promoter Dilipkumar Keshirmal Mehta previously held an aggregate 70% interest in the partnership firm.
Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve AGENDA 1. To grant leave of absence, ....
Intimation · 16 Oct 2026, 8:54 pm
Neo Infracon Board Meeting Scheduled to Consider Investment Proposals Neo Infracon Limited has scheduled a meeting of its Board of Directors on 23rd Oct'26 via video conferencing. The primary agenda is to consider and approve a proposed investment under Section 186 of the Companies Act, 2013. Additionally, the board will deliberate on authorizing directors to execute relevant documents, applications, and regulatory filings required to implement the proposed transaction.
Annoucing the resignation of Company Secretary and Compliance Officer Ms. Sonalben Kanabar with effect from end of the working day of 31st October 2026
Change in Management · 03 Oct 2026, 4:52 pm
Neo Infracon Announces Resignation of Company Secretary and Compliance Officer Neo Infracon Limited has announced that Ms. Sonalben Kanabar (ACS 58808) has tendered her resignation from the position of Company Secretary and Compliance Officer, citing personal reasons and pre-occupation. The company has accepted her resignation. To facilitate a smooth operational transition, she will continue discharging her duties until the close of business hours on 31st Oct'26, with the cessation officially taking effect from 1st Nov'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 01 Oct 2026, 9:09 pm
Promoter Bhavik N. Mehta Increases Stake in Neo Infracon to 7.10% Promoter group member Bhavik N. Mehta acquired 7,787 equity shares, representing a 0.15% stake, in Neo Infracon Limited via open market purchases on 30th Sep'26. Following this transaction, Mehta’s total shareholding in the company increased from 3,69,018 equity shares (6.95%) to 3,76,805 equity shares (7.10%). The total voting and paid-up equity share capital of the company stands unchanged at 53,06,800 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 30 Sept 2026, 8:36 pm
Neo Infracon Promoter Bhavik N. Mehta Acquires Additional Equity Stake Promoter group member Bhavik N. Mehta acquired 3,450 equity shares (0.07% stake) of Neo Infracon Limited via open market purchases on 29th Sep'26. Following this transaction, his total shareholding in the company increased from 3,65,568 shares (6.88% voting capital) to 3,69,018 shares (6.95% voting capital). The company's total equity and voting capital remains unchanged at 53,06,800 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 30 Sept 2026, 4:37 pm
Neo Infracon Promoter Bhavik N. Mehta Increases Stake via Open Market Promoter group entity Bhavik N. Mehta acquired 3,100 equity shares (0.06% stake) of Neo Infracon Limited via open market purchases on 28th Sep'26. Following this transaction, the acquirer's total holding in the target company increased from 3,62,468 shares (6.83%) to 3,65,568 shares (6.88%) out of a total equity capital base of 53,06,800 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 26 Sept 2026, 10:24 pm
Promoter Bhavik N. Mehta Acquires Stake in Neo Infracon Limited Bhavik N. Mehta, part of the promoter group of Neo Infracon Limited, acquired 3,000 equity shares (0.06% stake) via an open market transaction on 25th Sep'26. Following this acquisition, his total shareholding in the company increased from 3,59,468 equity shares (6.77%) to 3,62,468 equity shares, representing 6.83% of the total voting capital. The total paid-up equity share capital of the target company remains unchanged at 53,06,800 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 26 Sept 2026, 10:23 pm
Neo Infracon Promoter Bhavik Mehta Increases Stake to 6.77% Promoter group entity Bhavik N. Mehta acquired 5,920 equity shares, representing a 0.11% stake, in Neo Infracon Limited through an open market transaction on 24th Sep'26. Following this acquisition, Bhavik N. Mehta's total holding in the company increased from 3,53,548 equity shares (6.63% voting capital) to 3,59,468 equity shares (6.77% voting capital). The company's total equity share base remains unchanged at 53,06,800 equity shares.
Please find attached the scrutinizer report for the AGM held on 22nd September 2026 at 1.00 pm though Video Conferencing
Annual General Meeting · 23 Sept 2026, 7:19 pm
Persuant to Regulation 30 of the SEBI (LODR) Regulations,2015 we hereby submit the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Tuesday, September 22nd 2026 ....
Annual General Meeting · 22 Sept 2026, 9:59 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 11 Sept 2026, 9:32 pm
Promoter Bhavik N. Mehta Acquires Stake in Neo Infracon Promoter group member Bhavik N. Mehta acquired 1,500 equity shares (0.03% stake) of Neo Infracon Limited via the open market on 10th Sep'26. Following this transaction, his total holding increased from 3,52,048 equity shares (6.63%) to 3,53,548 equity shares (6.66% of total voting capital). The company's total equity capital remains unchanged at 53,06,800 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 11 Sept 2026, 4:43 pm
Bhavik N. Mehta Acquires Additional Stake in Neo Infracon Promoter group member Bhavik N. Mehta acquired 4,200 equity shares (0.08% stake) of Neo Infracon Limited via open market purchases on 9th Sep'26. Following the acquisition, Mehta’s total shareholding in the company increased from 3,47,848 equity shares (6.55%) to 3,52,048 equity shares (6.63%). The company's total voting capital remains unchanged at 53,06,800 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 07 Sept 2026, 10:20 pm
Neo Infracon Promoter Bhavik N. Mehta Acquires Additional Stake via Open Market Bhavik N. Mehta, a promoter group member of Neo Infracon Limited, acquired 3,000 equity shares (0.06% stake) via the open market on 4th Sep'26. Following this transaction, his shareholding increased from 3,44,848 equity shares (6.49%) to 3,47,848 equity shares (6.55%). The total voting and paid-up equity share capital of the company remains unchanged at 53,06,800 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavik N Mehta
Acquisition/ Disposal of Shares · 04 Sept 2026, 3:48 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta
Acquisition/ Disposal of Shares · 02 Sept 2026, 8:40 pm
Neo Infracon Promoter Stake Increases via Open Market Purchase On 1st Sep'26, promoter group member Darshik D. Mehta acquired 4,200 equity shares of Neo Infracon Limited via open market operations. This transaction represents a 0.08% stake increase in the company. Consequently, Mehta's total holding in Neo Infracon rose from 4,34,420 shares (8.18%) to 4,38,620 shares (8.27%). The total equity share capital of the target company remains unchanged at 53,06,800 shares. The regulatory disclosure was submitted to BSE on 2nd Sep'26 under SEBI Takeover Regulations.
Dear Sir, Please find attached Newsapaper advertiseements published in today''s news paper annoucong our notice of AGM
Annual General Meeting · 02 Sept 2026, 8:00 pm
Please find attached herewith the Annual Report for the year ended 2025-26
Others (Uncategorized) · 02 Sept 2026, 4:56 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta
Acquisition/ Disposal of Shares · 01 Sept 2026, 9:19 pm
Neo Infracon: Promoter Group Member Increases Stake Darshik D. Mehta, a member of Neo Infracon's promoter group, acquired 500 equity shares (0.01% of capital) through an open market transaction on 31 Aug'26. Following the acquisition, his total shareholding increased from 4,33,920 shares (8.17%) to 4,34,420 shares (8.18%). This disclosure was made to BSE on 01 Sep'26 under SEBI's takeover regulations. The company's total equity share capital remains at 53,06,800 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshik D Mehta
Acquisition/ Disposal of Shares · 31 Aug 2026, 5:12 pm
Neo Infracon: Promoter Group Member Increases Stake Darshik D. Mehta, a member of the promoter group of Neo Infracon Limited, acquired 1,100 additional shares (0.02% of total capital) via an open market transaction on 28th Aug'26. This purchase increased his total holding from 4,32,820 shares (8.15%) to 4,33,920 shares (8.17%). The company's total equity share capital remains at 53,06,800 shares post-acquisition. The disclosure was filed with BSE Limited on 29th Aug'26 under SEBI's SAST Regulations.