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(11/05/2026 15:57)

NEO Infracon - NOTICE OF POSTAL BALLOT TO TRANSACT THE SPECIAL BUSINESSES SET OUT AND PROPOSED TO BE PASSED BY THE MEMBERS OF

SPECIAL BUSINESSES \r\n1 APPOINTMENT OF MS. HONEY DEEPAK JAIN (DIN: 11631227) AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR TENURE OF 5 YEARS BEGINNING FROM 27-03-2026 TO 26-03-2031\r\n2 APPOINTMENT OF MR. DARSHIK DILIP MEHTA (DIN: 10414185) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR BEGINNING FROM 27-03-2026TO 26-03-2031
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