Neo Infracon Ltd. – 42nd Annual General Meeting and Related Filings
Meeting Date and Venue
The 42nd Annual General Meeting (AGM) of Neo Infracon Ltd. (formerly Anuvin Industries Ltd.) was convened on 13 September 2025 at 2:00 p.m. (IST).
The meeting took place at the company’s registered office:
52/52‑A, Nanubhai Desai Road, 9 Mulji Thakarsi Building, Sindhi Lane, Mumbai – 400 004.
Regulatory Filings
In accordance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company filed the following documents with the Bombay Stock Exchange (BSE) on 13 September 2025:
| Regulation | Filing | Purpose |
|---|---|---|
| Regulation 44(3) | Combined voting results (remote e‑voting and physical voting) | To disclose the outcome of all voting activities conducted at the AGM. |
| Regulation 30 | Summary of proceedings and outcome | To provide a concise record of the business transacted during the AGM. |
| Scrutinizer’s Report | Consolidated report on remote and physical voting | To certify the accuracy and completeness of the voting data. |
All documents, including the Scrutinizer’s Report and detailed voting results, are also accessible on Neo Infracon’s official website at https://www.neoinfraconltd.com.
Business Transacted at the AGM
The AGM covered ordinary business items, notably:
- Approval of Audited Financial Statements – The company presented and requested shareholders to accept the audited financial statements, including consolidated audited financial statements, for the year ended 31 March 2025.
Other ordinary matters and any special resolutions were discussed during the meeting, though the primary focus remained on financial approvals and routine corporate governance items.
Shareholding Disclosure
On 12 September 2025, the company notified the exchange of a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 concerning Bhavik N Mehta. This filing indicates that an individual or entity has acquired a substantial stake in the company, necessitating public disclosure to ensure transparency.
Market Context
- Closing price (11 Sept 2025): ₹41.82
- 52‑week high (10 Sept 2025): ₹45.00
- 52‑week low (9 Mar 2025): ₹21.79
- Market cap: ₹221,930,374
- Price‑to‑earnings ratio: 28.26
Neo Infracon operates in the real‑estate construction sector and remains listed on the BSE under the security code 514332.
The filings and AGM proceedings demonstrate the company’s compliance with SEBI regulations and its ongoing commitment to transparent corporate governance.