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Ducon Infratechnologies scheduled a board meeting on May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.
Ducon Infratechnologies Limited will hold an EGM on May 20, 2026, via VC/OAVM. Key agenda items include increasing authorized share capital to ₹57.50 Crore, converting the Managing Director's unsecured loan into equity shares, and appointing Ms. Vandana Anandilal Govil as an Executive Director. Shareholders can cast votes through remote e-voting from May 17–19, 2026.
Ducon Infratechnologies has called an EGM for May 20, 2026. Key agenda items include increasing the authorized share capital, converting a promoter's unsecured loan into equity shares, and appointing Ms. Vandana Anandilal Govil as an Executive Director.
Ducon Infratechnologies' Board approved increasing authorized share capital and converting unsecured loans from Promoter Mr. Arun Govil into equity. The company reported FY25 revenue of ₹451 Crore and Net Profit of ₹14 Crore. An EGM is scheduled for May 20, 2026, to seek shareholder approval for these strategic capital structure initiatives.
Ducon Infratechnologies' Board approved increasing its authorized share capital to ₹57.5 Crore and converting promoter loans into equity for future fund-raising. An Extra-Ordinary General Meeting is scheduled for May 20, 2026, to seek shareholder approval for these corporate actions.
Ducon Infratechnologies Limited confirmed it does not qualify as a 'Large Corporate' for FY 2026-27 under SEBI norms. The company reported zero outstanding long-term borrowings as of March 31, 2026. This regulatory filing ensures compliance with SEBI's framework for incremental borrowing by large entities through debt securities.