Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, 03rd February,2026 at 3.00 p.m. to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 03rd Quarter ended on 31st December, 2025.