Neo Infracon Board Meeting to Consider the Appointment of New Statutory Auditors
Neo Infracon Announces Board Meeting
Neo Infracon has scheduled a meeting of its Board of Directors for Saturday, August 29, 2026, at 4:00 PM at the company's registered office.
The meeting will consider matters related to the appointment of the company's statutory auditors, along with other business with the permission of the chair.
Neo Infracon Auditor Appointment
The Board will consider and approve the appointment of D. Satyaprakash & Co., LLP as the statutory auditors of Neo Infracon Limited.
The proposed appointment is being made to fill a casual vacancy created following the resignation of the company's existing Statutory Auditor.
The appointment will be subject to the necessary approvals under the Companies Act, 2013, and applicable SEBI Regulations.
Reason for Existing Auditor's Resignation
According to the company, the existing Statutory Auditor resigned due to an inability to arrive at a mutually acceptable fee structure.
Neo Infracon Board Meeting Details
- Board Meeting Date: August 29, 2026
- Day: Saturday
- Time: 4:00 PM
- Venue: Registered Office of Neo Infracon Limited
- Key Agenda: Appointment of Statutory Auditor
- Proposed Auditor: D. Satyaprakash & Co., LLP
Neo Infracon Auditor Appointment Highlights
- Company: Neo Infracon Limited
- Board Meeting: August 29, 2026
- Meeting Time: 4:00 PM
- Proposed Statutory Auditor: D. Satyaprakash & Co., LLP
- Appointment Purpose: Filling a casual vacancy caused by the resignation of the existing auditor
- Reason for Vacancy: Resignation of the existing Statutory Auditor
- Reason for Resignation: Inability to agree upon a mutually acceptable fee structure
- Approvals: Subject to the applicable provisions of the Companies Act, 2013, and SEBI Regulations
What to Watch Next
- Investors may watch for the outcome of Neo Infracon's Board meeting scheduled for August 29, 2026.
- Investors may also track subsequent filings for details on the completion of the auditor appointment process and the applicable regulatory approvals.
Disclaimer
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