Ducon Infratechnologies Ltd (DUCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ducon Infratechnologies Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Ducon Infratechnologies Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Ducon Infratechnologies Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Unaudited standalone ....
Intimation · 05 Nov 2026, 5:30 am
Ducon Infratechnologies Schedules Board Meeting for Q2 FY27 Financial Results Ducon Infratechnologies Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for designated persons, which closed on 1st Oct'26, will remain shut until 48 hours post the dissemination of the financial results.
Scrutinizer report
Annual General Meeting · 01 Oct 2026, 8:38 pm
Ducon Infratechnologies 17th AGM Approves All Resolutions With Requisite Majority Ducon Infratechnologies announced that all ordinary and special resolutions transacted at its 17th AGM held on 28th Sep'26 were approved by members with requisite majorities. Key approvals included the adoption of standalone and consolidated financial statements for the year ended 31st Mar'26 (99.93% votes in favour), noting the non-re-election of retiring director Maruti Deore (99.93% favour), appointing Sandip Anandrao Sutar (99.91% favour) and Anil Rajmal Bhandari (99.93% favour) as Independent Directors, and re-appointing Prakash Vaghela as Non-Executive Independent Director (99.93% favour). Total votes polled represented 39.92% of outstanding shares.
Scrutinizer Report
Annual General Meeting · 30 Sept 2026, 3:08 am
Ducon Infratechnologies Approves All Resolutions at 17th AGM Ducon Infratechnologies Limited announced the voting results for its 17th AGM held on 28th Sep'26, with all ordinary and special resolutions approved by shareholders with over 99.9% majority votes. Key approved agendas include adoption of FY26 standalone and consolidated financial statements, noting the non-re-election of retiring director Maruti Deore, appointments of Sandip Anandrao Sutar and Anil Rajmal Bhandari as Independent Directors, and the re-appointment of Prakash Vaghela as Non-Executive Independent Director.
Change in Directorate
Change in Management · 30 Sept 2026, 2:59 am
Ducon Infratechnologies Announces Board Appointments and Director Retirements Ducon Infratechnologies Limited announced board changes following its AGM on 28th Sep'26. The company appointed Mr. Anil Rajmal Bhandari and Mr. Sandip Anandrao Sutar as Independent Directors for five-year terms effective 28th Sep'26. Additionally, Mr. Prakash Vaghela was re-appointed as Non-Executive Independent Director for five years. Meanwhile, Non-Executive Non-Independent Director Mr. Maruti Deore retired after opting not to seek re-election, leaving a casual vacancy that will remain unfilled, and Independent Director Mr. Jinesh Shah retired upon concluding his five-year tenure.
Change in Management
Change in Management · 30 Sept 2026, 2:50 am
Ducon Infratechnologies Announces Board Appointments and Director Retirements at AGM Ducon Infratechnologies Limited announced board changes effective 28th Sep'26 following its Annual General Meeting. The company appointed Sandip Anandrao Sutar and Anil Rajmal Bhandari as Independent Directors, each for a five-year term, and approved the re-appointment of Prakash Vaghela as Non-Executive Independent Director for five years. Concurrently, Maruti Deore, Non-Executive Non-Independent Director, did not seek re-election and stepped down with no casual vacancy appointment. Additionally, Jinesh Shah retired as an Independent Director upon completing his five-year tenure. None of the directors are debarred by SEBI.
Confirmation on annual report 2026
Annual General Meeting · 29 Sept 2026, 3:10 am
Outcome of Annual General Meeting 2026
Annual General Meeting · 29 Sept 2026, 2:48 am
Intimation for Trading approval reveived for 24,99,42,759 equity shares on Rights basis.
Rights Issue · 17 Sept 2026, 12:09 am
Ducon Infratechnologies Receives Trading Approvals for Rights Issue Shares Ducon Infratechnologies Limited has received listing and trading approvals from both the NSE and BSE for 24,99,42,759 fully paid-up equity shares of Re. 1.00 each, issued at par on a rights basis following its application on 13th Jun'26. The newly allotted shares (distinctive numbers 324925588 to 574868346) carry no lock-in restrictions and are admitted to dealings on both exchanges effective 17th Sep'26 under symbol DUCON and scrip code 534674.
We hereby inform you that the Rights Issue Committee of the Board of Directors of the Company, at its meeting held today, i.e., Friday, 11th September, 2026, through Video Conferencing ....
Others (Uncategorized) · 12 Sept 2026, 2:00 am
Ducon Infratechnologies Approves Rights Issue Allotment of 24.99 Crore Equity Shares Ducon Infratechnologies' Rights Issue Committee approved the allotment of 24,99,42,759 fully paid-up equity shares (face value Re 1.00 each) at an issue price of Re 1.00 per share on 11th Sep'26. The rights issue was executed in a 10:13 ratio for shareholders registered as of the 25th Aug'26 record date. Following the allotment, the company's total paid-up equity share capital expanded to Rs 57,48,68,346, comprising 57,48,68,346 equity shares. Additionally, the company approved the extinguishment of lapsed rights entitlements under ISIN INE741L20034.
Ducon Infratechnologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026.
Outcome · 12 Sept 2026, 1:53 am
Ducon Infratechnologies Approves Rights Issue Allotment of 24.99 Crore Equity Shares Ducon Infratechnologies' Rights Issue Committee approved the allotment of 24,99,42,759 fully paid-up equity shares (face value Re 1.00 each) at an issue price of Re 1.00 per share on 11th Sep'26. The rights issue was executed in a 10:13 ratio for shareholders registered as of the 25th Aug'26 record date. Post-allotment, the company's total paid-up equity share capital expanded to Rs 57,48,68,346, comprising 57,48,68,346 equity shares. Additionally, lapsed Rights Entitlements were extinguished, and the corresponding ISIN (INE741L20034) was deactivated.
Annual Report 2025-26
Others (Uncategorized) · 05 Sept 2026, 12:32 am
Notice of 17th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 12:27 am
Appointment of Mr. Sachin Bidkar ( Membership No: 14002, CP No: 14666) Practicing Company Secretary as Scrutinizer for scrutinizing Remote E-voting and E-voting at Annual general meeting ....
Annual General Meeting · 03 Sept 2026, 3:55 am
Intimation of record date
Others · 03 Sept 2026, 3:49 am
Ducon Infratechnologies Sets Record Date for 17th AGM E-voting Ducon Infratechnologies Limited has scheduled its 17th Annual General Meeting for 28th Sep'26. The Board of Directors has fixed 21st Sep'26 as the record date to determine shareholder eligibility for e-voting. The remote e-voting period will commence on 25th Sep'26 at 9:00 AM and conclude on 27th Sep'26 at 5:00 PM IST.
Intimation of e-voting
Others (Uncategorized) · 03 Sept 2026, 3:46 am
Ducon Infratechnologies Announces AGM Date, FY26 Report Adoption, and Board Restructuring Ducon Infratechnologies scheduled its 17th AGM for 28th Sep'26 and adopted its FY26 Annual Report. The Board approved key leadership changes effective 28th Sep'26, including the five-year appointments of Anil Bhandari and Sandip Sutar as Independent Directors, alongside the five-year re-appointment of Prakash Vaghela. Furthermore, Jinesh Shah will retire upon completing his tenure, and Non-Executive Director Maruti Deore will not seek re-election. Remote e-voting for the upcoming AGM will run from 25th Sep'26 to 27th Sep'26.
Outcome of board meeting
Outcome · 03 Sept 2026, 2:14 am
Ducon Infratechnologies Board Meeting Outcome: AGM Schedule and Board Restructuring Ducon Infratechnologies' board approved convening its 17th AGM on 28th Sep'26 via video conferencing, with e-voting scheduled from 25th Sep'26 to 27th Sep'26. The board adopted the Annual Report for the fiscal year ended 31st Mar'26. Key governance changes include the retirements of Maruti Deore and Jinesh Shah, alongside the five-year appointments of Anil Bhandari and Sandip Sutar as Independent Directors, effective 28th Sep'26. Furthermore, Prakash Vaghela was re-appointed as an Independent Director for an additional five-year term.
Change in management
Change in Management · 03 Sept 2026, 2:02 am
Ducon Infratechnologies Announces Key Board Changes and Upcoming 17th AGM Ducon Infratechnologies scheduled its 17th AGM for 28th Sep'26 and adopted its FY26 Annual Report. The board announced major governance changes, including the retirements of Independent Director Jinesh Shah and Non-Executive Director Maruti Deore. To reshape leadership, the board appointed Anil Bhandari and Sandip Sutar as new Independent Directors and re-appointed Prakash Vaghela for a five-year term, all effective 28th Sep'26, subject to shareholder approval. E-voting for AGM resolutions is set from 25th Sep'26 to 27th Sep'26.
Outcome of board meeting
Others (Uncategorized) · 03 Sept 2026, 1:59 am
Ducon Infratechnologies Approves FY26 Annual Report and Announces Board Reshuffle Ducon Infratechnologies' board approved its FY26 Annual Report and scheduled the 17th AGM for 28th Sep'26. The board announced a director reshuffle, recommending the appointments of Anil Bhandari and Sandip Sutar as Independent Directors for five-year terms. Prakash Vaghela was also re-appointed as an Independent Director for five years. Conversely, directors Maruti Deore and Jinesh Shah will step down upon the AGM's conclusion. Shareholders can participate in e-voting from 25th Sep'26 to 27th Sep'26.
We hereby submit the Letter of Offer for the Rights issue of fully paid-up equity shares of our Company.
Rights Issue · 26 Aug 2026, 6:42 pm
Submission of Corrigendum to the outcome of the Board Meeting held on Wednesday, 19th August, 2026.
Outcome · 26 Aug 2026, 6:09 pm
Ducon Infratechnologies Issues Corrigendum for Rights Issue Details Ducon Infratechnologies, on 26th Aug'26, issued a corrigendum to its Rights Issue announced on 19th Aug'26, citing a clerical error. The number of rights equity shares offered has been corrected to 24,99,42,759, with a total issue size of Rs. 24.99 crore. Post-issue outstanding shares will be 57,48,68,346, assuming full subscription. Key terms remain unchanged: issue price of Re. 1.00 per share, a record date of 25th Aug'26, and an entitlement ratio of 10 rights shares for every 13 shares held.
Corrigendum to the Outcome of the Board Meeting held on Wednesday, 19th August, 2026.
Outcome · 26 Aug 2026, 6:07 pm
Ducon Infratech Corrects Rights Issue Details After Typographical Error Ducon Infratechnologies issued a corrigendum on 26th Aug'26 to rectify a clerical error in its Rights Issue announcement from 19th Aug'26. The company corrected the number of rights shares offered to 24,99,42,759, aggregating to Rs. 24.99 Cr. Consequently, the post-issue outstanding share capital is revised to 57,48,68,346 shares. Other key terms, including the issue price of Re. 1/share, record date of 25th Aug'26, and the entitlement ratio of 10 shares for every 13 held, remain unchanged.
We hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 25th August, 2026 through Video Conferencing ('VC'), with the deemed venue at the Registered Office ....
Others (Uncategorized) · 25 Aug 2026, 11:35 pm
Ducon Infratechnologies Announces Rights Issue Schedule Ducon Infratechnologies has approved the schedule for its upcoming Rights Issue, setting the record date for eligibility as 25th Aug'26. The issue will open on 3rd Sep'26 and close on 10th Sep'26. The last date for on-market renunciation of Rights Entitlements is 7th Sep'26. The ISIN for the Rights Entitlement (RE) has been confirmed as INE741L20034. Bigshare Services Pvt Ltd will act as the registrar for the issue. The board retains the right to extend the issue period if necessary.