- The board meets on 23 Oct 2026.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹22 Cr4,099th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 4 Aug 2026
- 44.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 Jul 2026
- 2.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 4 Aug 2026
- 6.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 3.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 Jul 2026
- 2.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,101
Neo Infracon board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorANKUSH NARESHKUMAR MEHTARelated to the promoter
- Company Secretary and Compliance OfficerCS SONALBEN KANABAR
6 directors3 independent2 executive1 non-executive
- ANKUSH NARESHKUMAR MEHTA · Chairperson and managing directorExecutive · joined Mar 2014 · reappointed Sep 2024 · 147 months as independent · 1 listed board · 1 committee seat
- BHAVIK NARESHKUMAR MEHTAExecutive · joined May 2019 · reappointed Sep 2024 · 86 months as independent · 1 listed board · 1 committee seat, 1 as chair
- DARSHIK DILIPKUMAR MEHTANon-executive · joined Mar 2026 · reappointed Mar 2026 · 5 months as independent · 1 listed board
- NITESH MILAPCHAND JAINIndependent · joined Mar 2018 · reappointed Mar 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- RAHUL RAMESH KANUNGOIndependent · joined Mar 2018 · reappointed Mar 2023 · 100 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- HONEY DEEPAK JAINIndependent · joined Mar 2026 · reappointed Mar 2026 · 5 months as independent · 1 listed board · 1 as independent · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20266 of 6 present3 independent · 105 days in between
- 3 Feb 20266 of 6 present4 independent
Audit Committee
Chair NITESH MILAPCHAND JAIN
HONEY DEEPAK JAIN, ANKUSH NARESHKUMAR MEHTA
- 20 May 20263 of 3 present2 independent · 105 days in between
- 3 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NITESH MILAPCHAND JAIN
RAHUL RAMESH KANUNGO, HONEY DEEPAK JAIN
- 20 May 20263 of 3 present2 independent · 105 days in between
- 3 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair BHAVIK NARESHKUMAR MEHTA
RAHUL RAMESH KANUNGO, HONEY DEEPAK JAIN
- 20 May 20263 of 3 present2 independent · 105 days in between
- 3 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- D Kothary & CompanyPeer-review certificate valid to Nov 2028
1 earlier auditor
- D.Kothary & Co.Named in the filing for the quarter to Mar 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Neo Infracon AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Neo Infracon share news and announcements
Annual general meeting, 22 Sep 2026
2,133 shareholders on the register on 15 Sep 2026; present: 9 promoters and 12 others; votes counted by VIJAY MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Consolidated Audited Financial Statements) of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors' and the Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.32% · promoters 100.00% · institutions 0.00% · other public 12.71%
- Approval of Related Party Transactions via Ordinary ResolutionOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.32% · promoters 100.00% · institutions 0.00% · other public 12.71%
- Appointment of VKM & Associates as a Secretarial Auditor of the Company via Ordinary ResoultionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.32% · promoters 100.00% · institutions 0.00% · other public 12.71%
- To appoint Ms. Honey Deepak Jain (DIN:11631227) as Non-Executive Independent Director and to appoint Mr.Darshik Dilipkumar Mehta (DIN:10414185) as Non-Executive Non-Independent Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.32% · promoters 100.00% · institutions 0.00% · other public 12.71%
- To appoint Statutory Auditors of the Company for 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.32% · promoters 100.00% · institutions 0.00% · other public 12.71%
- To appoint Internal Auditor of the compant for Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.32% · promoters 100.00% · institutions 0.00% · other public 12.71%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeCIT (APPEALS)Since 29 Dec 2018HEARING IS ONGOING
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.