Ducon Infratechnologies Limited
All news and filings related to Ducon Infratechnologies Limited.
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Ducon Infratechnologies AGM: All resolutions approved by shareholders
Ducon Infratechnologies Limited's 17th AGM on September 28, 2026, saw all resolutions pass. Key approvals included the adoption of FY26 financial statements and the appointment/re-appointment of directors: Mr. Sandip Anandrao Sutar, Mr. Anil Rajmal Bhandari, and Mr. Prakash Vaghela. Mr. Maruti Deore retired.
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Ducon Infratechnologies Appoints Two Independent Directors, One Re-appointed
Ducon Infratechnologies appointed Sandip Anandrao Sutar and Anil Rajmal Bhandari as Independent Directors for five-year terms starting September 28, 2026. Prakash Vaghela was re-appointed as an Independent Director. Maruti Deore and Jinesh Shah retired from their directorships following the AGM held on September 28, 2026.
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Ducon Infratechnologies Limited: Annual Report Adopted at 17th AGM on Sep 28, 2026
Ducon Infratechnologies Limited's Annual Report for FY2026 was adopted at the 17th AGM on September 28, 2026. No changes were suggested by shareholders. The report was prepared as per SEBI LODR Regulations.
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Ducon Infratechnologies Limited Holds 17th AGM on Sep 28, 2026
Ducon Infratechnologies Limited held its 17th AGM on September 28, 2026. Key businesses included adopting FY26 financial statements and appointing new directors. Remote e-voting was conducted from September 25-27, 2026.
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Ducon Infratechnologies: Trading Window Closed for Financial Results from Oct 1, 2026
Ducon Infratechnologies Limited will close its trading window from October 1, 2026. This is to facilitate the finalization of un-audited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The window will reopen 48 hours post-results dissemination.
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Ducon Infratechnologies Ltd. Publishes Post Rights Issue Basis of Allotment
Ducon Infratechnologies Limited has announced the Post Issue - Basis of Allotment for its Rights Issue. The company issued 24,99,42,759 equity shares at Re. 1.00 each. Newspaper advertisements were published on September 17 and 18, 2026.
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Ducon Infratechnologies: Newspaper Notice for Rights Issue Basis of Allotment
Ducon Infratechnologies has published a newspaper notice for the basis of allotment of its Rights Issue. The company offered 24,99,42,759 equity shares at Re. 1 each. The notice was published on September 17 and 18, 2026, in English, Hindi, and Marathi newspapers.
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Ducon Infratechnologies Receives Trading Approval for Rights Issue of 24.99 Cr Shares
Ducon Infratechnologies Limited received trading approval from NSE and BSE for its rights issue. The company will issue 24.99 crore equity shares at ₹1 each. These shares are listed and admitted to dealings on the exchanges effective September 17, 2026.
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Ducon Infratechnologies Allots 24.99 Cr Shares in Rights Issue
Ducon Infratechnologies Limited approved the allotment of 24,99,42,759 equity shares under its rights issue. The shares were issued at Re. 1.00 each on a 10:13 ratio. Post-allotment, the company's paid-up capital increased to 57,48,68,346 shares.
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Ducon Infratechnologies Announces 17th AGM on Sep 28, 2026, Appoints New Directors
Ducon Infratechnologies will hold its 17th AGM on September 28, 2026, to adopt FY26 financial statements. The company proposes appointing Sandip Anandrao Sutar and Anil Rajmal Bhandari as Independent Directors and re-appointing Prakash Vaghela. Maruti Deore will retire and not seek re-election.
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Ducon Infratechnologies Announces 17th AGM on Sep 28, 2026, with E-voting Facility
Ducon Infratechnologies Limited will hold its 17th AGM on September 28, 2026, via VC/OAVM. The notice and annual report were dispatched on September 4, 2026. Remote e-voting is open from September 25 to September 27, 2026. The cut-off date for voting eligibility is September 21, 2026.
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Ducon Infratechnologies Board Approves AGM, Director Changes, and E-voting Schedule
Ducon Infratechnologies will hold its 17th AGM on September 28, 2026. The company announced the retirement of Mr. Jinesh Shah and non-re-election of Mr. Maruti Deore. Mr. Prakash Vaghela was re-appointed, and Mr. Anil Bhandari and Mr. Sandip Sutar were appointed as Independent Directors, all effective September 28, 2026.
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Ducon Infratechnologies Board Approves AGM on Sep 28, Appoints New Directors
Ducon Infratechnologies will hold its 17th AGM on September 28, 2026. The company approved the appointment of Anil Bhandari and Sandip Sutar as Independent Directors and the re-appointment of Prakash Vaghela for five years, effective September 28, 2026. Mr. Maruti Deore will not seek re-election, and Mr. Jinesh Shah will retire.
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Ducon Infratechnologies Fixes Record Date for 17th AGM on Sep 21, 2026
Ducon Infratechnologies has set September 21, 2026, as the record date for its 17th AGM. The AGM will take place on September 28, 2026. Remote e-voting will be open from September 25 to September 27, 2026.
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Ducon Infratechnologies Board Approves AGM, Director Changes, and E-voting Schedule
Ducon Infratechnologies will hold its 17th AGM on September 28, 2026. The board approved the re-appointment of Prakash Vaghela and the appointment of Anil Bhandari and Sandip Sutar as Independent Directors. Maruti Deore will not seek re-election, and Jinesh Shah will retire. E-voting will be open from September 25-27, 2026.
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Ducon Infratechnologies Ltd: Board Approves AGM Date, Director Changes
Ducon Infratechnologies will hold its 17th AGM on September 28, 2026. The board approved the re-appointment of Prakash Vaghela and the appointment of Anil Bhandari and Sandip Sutar as Independent Directors. Mr. Maruti Deore will not seek re-election, and Mr. Jinesh Shah will retire.
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Ducon Infratechnologies Publishes Rights Issue Opening Notice in Newspapers
Ducon Infratechnologies Limited announced the opening of its Rights Issue of Equity Shares. A newspaper advertisement extract regarding the same was published on August 31, 2026, in compliance with SEBI regulations.
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Ducon Infratechnologies Rights Issue: ₹24.99 Crore Offering at ₹1 Per Share
Ducon Infratechnologies is launching a rights issue of 24,99,42,759 equity shares at ₹1.00 per share, totaling ₹24.99 crore. The record date is August 25, 2026. The issue opens on September 3, 2026, and closes on September 10, 2026. Shares will be listed on September 16, 2026.
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Ducon Infratechnologies Issues Corrigendum for Rights Issue Details
Ducon Infratechnologies Limited corrected its Rights Issue details due to a clerical error. The issue now involves 24,99,42,759 shares at ₹1 each, totaling ₹24,99,42,759. The record date remains August 25, 2026, with a 10:13 entitlement ratio.
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Ducon Infratechnologies: Corrigendum on Rights Issue Details
Ducon Infratechnologies corrects its Rights Issue details. The number of shares offered is now 24,99,42,759, with an aggregate issue size of ₹24,99,42,759. The record date is August 25, 2026. The rights entitlement ratio is 10 shares for every 13 held.
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Ducon Infratechnologies Announces Rights Issue Opening September 3
Ducon Infratechnologies announced a Rights Issue opening on September 3, 2026, and closing on September 10, 2026. The last date for renunciation is September 7, 2026. Bigshare Services Private Limited is the Registrar to the Issue.
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Ducon Infratechnologies Sets Record Date for Rights Issue on Aug 25, 2026
Ducon Infratechnologies Limited has set August 25, 2026, as the record date for its upcoming rights issue. Shareholders will be eligible to receive 10 equity shares for every 13 shares held.
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Ducon Infratechnologies Announces Rights Issue of ₹24.99 Cr
Ducon Infratechnologies approved a Rights Issue of 24,99,42,758 equity shares at Re. 1.00 each, aggregating ₹24.99 crore. The issue ratio is 10 shares for every 13 held. The record date is August 25, 2026. This aims to increase the company's equity base.
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Ducon Infratechnologies Secures Major Order for Aluminium Smelter's Cooling System
Ducon Infratechnologies secured a major end-to-end contract for a Forced Cooling Network (FCN) System for a large Indian Aluminium Smelter Plant. The scope includes manufacturing, installation, and commissioning. This win strengthens Ducon's position in the growing Aluminium and Thermal Power sectors, with management anticipating significant opportunities.
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Ducon Infratechnologies Ltd. Publishes Q1 FY27 Financial Results
Ducon Infratechnologies Limited published its financial results for the first quarter ended June 30, 2026. The results were approved by the board on August 13, 2026, and advertised in newspapers.
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Ducon Infratechnologies Q1 FY27 Results: Consolidated Profit Down to ₹216.76 Lakhs
Ducon Infratechnologies reported Q1 FY27 consolidated net profit of ₹216.76 lakhs, down from ₹313.14 lakhs year-on-year. Standalone net profit was ₹46.88 lakhs, down from ₹101.93 lakhs. Total consolidated income was ₹10,492.55 lakhs. The company made a ₹500 lakhs investment in a private company.
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Ducon Infratechnologies Receives In-Principle Approval for Rights Issue
Ducon Infratechnologies Limited has received in-principle approval from NSE and BSE for a rights issue of equity shares. The company must adhere to all statutory and listing formalities. The approval is subject to the fulfillment of post-issue requirements and compliance with all applicable regulations.
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Ducon Infratechnologies files revised draft Letter of Offer for Rights Issue
Ducon Infratechnologies Limited has filed a revised Draft Letter of Offer for its proposed Rights Issue. The company plans to raise up to ₹25.00 Crores by issuing equity shares on a rights basis to existing shareholders. The ratio for the rights issue is [⦁] shares for every [⦁] shares held.
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Ducon Infratechnologies Files Certificate Under SEBI Reg 74(5) for Q1 FY27
Ducon Infratechnologies Limited filed a certificate under SEBI Regulation 74(5) for Q1 FY27 (ended June 30, 2026). The report confirms dematerialized securities were processed and registered within stipulated timelines. A similar certificate was also provided for the quarter ended March 31, 2026.
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Ducon Infratechnologies Participates in Virtual Investor Conclave
Ducon Infratechnologies Limited participated in the Investor Connect Summit 2026, a virtual investor conclave, on June 29, 2026. The management provided an overview of the company's business and growth prospects during the meeting. No UPSI was shared.
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Ducon Infratechnologies Approves Rights Issue of up to ₹25 Crore
Ducon Infratechnologies approved a Rights Issue of equity shares up to ₹25 Crore. Proceeds will repay promoter loans (₹9.52 Cr), fund working capital (₹7.36 Cr), and cover general corporate purposes. This aims to strengthen the financial base and flexibility.
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Ducon Infratechnologies Files Draft Letter of Offer for ₹25 Crore Rights Issue
Ducon Infratechnologies Limited has filed its Draft Letter of Offer for a proposed Rights Issue. The issue aims to raise up to ₹25.00 Crores through the issuance of equity shares to existing shareholders on a rights basis. The ratio and record date are yet to be finalized.
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Ducon Infratechnologies Approves Rights Issue Up to ₹25 Crore
Ducon Infratechnologies approved a rights issue of up to ₹25 crore. The issue involves equity shares with a face value of Re. 1 each. A Rights Issue Committee has been formed to manage the process, and the Draft Letter of Offer has been approved.
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Ducon Infratechnologies Limited Announces Audited Financial Results for Q4 and FY26
Ducon Infratechnologies Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were published on June 1, 2026. Detailed financial information is available on the BSE and company websites.
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Ducon Infratechnologies Approves Audited FY26 Results and Reappoints Internal Auditors
Ducon Infratechnologies announced its Audited Financial Results for Q4 and FY26, ending March 31, 2026, with an unmodified auditor's opinion. The company also reappointed N H S & Associates as Internal Auditors for three years from April 1, 2026, to March 31, 2029.
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Ducon Infratechnologies Board Approves Audited FY26 Results, Reappoints Internal Auditors
Ducon Infratechnologies Limited's Board approved audited financial results for FY26, ending March 31, 2026, with an unmodified audit opinion. The company also reappointed N H S & Associates as Internal Auditors for three years from April 1, 2026, to March 31, 2029.
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Ducon Infratechnologies EGM Voting Results Filed
Ducon Infratechnologies Limited filed the voting results of its EGM held on May 20, 2026. The meeting was conducted via video conferencing.
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Ducon Infratechnologies EGM: Scrutinizer Report Filed on Resolutions
Ducon Infratechnologies Limited's EGM, held on May 20, 2026, saw resolutions passed with significant support. Resolution 1 received 99.61% 'for' votes, Resolution 2 garnered 96.67%, and Resolution 3 secured 96.40%. The e-voting period was from May 17-19, 2026.
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Ducon Infratechnologies Holds EGM on May 20, 2026, Approves Share Capital Increase and Director Appointment
Ducon Infratechnologies held an EGM on May 20, 2026. Key approvals included increasing authorized share capital, converting MD's unsecured loan to equity, and appointing Ms. Vandana Anandilal Govil as Executive Director. Voting results are expected within two working days.
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Ducon Infratechnologies Limited Announces Extra-Ordinary General Meeting on May 20, 2026
Ducon Infratechnologies Limited will hold its Extra-Ordinary General Meeting on May 20, 2026, at 5:00 PM via VC/OAVM. The notice was published on April 30, 2026.
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Ducon Infratechnologies Convenes EGM on May 20, 2026, for Capital Increase and Loan Conversion
Ducon Infratechnologies will hold an EGM on May 20, 2026, to increase authorized share capital to ₹57.50 Crore and allow conversion of promoter loan to equity. Ms. Vandana Anandilal Govil's appointment as Executive Director for three years is also on the agenda. E-voting is open from May 17-19, 2026, with May 13, 2026, as the cut-off date.
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Ducon Board Approves Capital Increase & Promoter Loan Conversion to Equity
Ducon's Board approved increasing authorized share capital and converting promoter loans to equity. An EGM is scheduled for May 20, 2026, for shareholder approval. FY25 consolidated results: ₹451 Cr total income, ₹31 Cr EBITDA, ₹14 Cr net profit.
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Ducon Infratechnologies Board Approves Share Capital Increase & EGM
Ducon Infratechnologies' board approved increasing authorized share capital to ₹57.50 crore. Outstanding loans from Promoter Arun Govil will be converted to equity during future fundraising. An EGM is scheduled for May 20, 2026, to approve these changes.
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Ducon Infratechnologies Files Certificate Under SEBI Regulations
Ducon Infratechnologies Limited has filed a certificate under SEBI regulations for Q4 FY2025-26, ending March 31, 2026. The company confirmed dematerialized securities were processed as per regulations by its registrar and transfer agent. This filing ensures compliance with depository and participant regulations.
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Ducon Infratechnologies Appoints Ms. Vandana Govil as Executive Director
Ducon Infratechnologies appointed Ms. Vandana Govil as Executive Director for 3 years. The Board also accepted the resignation of Mr. Harish Shetty as Executive Director, effective March 25, 2026, though he remains CFO. Ms. Govil has over 25 years of experience in business development.
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Ducon Infratechnologies Appoints Ms. Vandana Govil as Executive Director
Ducon Infratechnologies Limited appointed Ms. Vandana Govil as an Additional and Executive Director for 3 years. The company also accepted the resignation of Mr. Harish Shetty as Executive Director, effective March 25, 2026, though he remains CFO. Ms. Govil has over 25 years of experience.
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Ducon Infratechnologies Closes Trading Window for Q4 FY26 Results
Ducon Infratechnologies Limited will close its trading window from April 1, 2026, for finalizing audited financial results for Q4 and FY26. The window will reopen 48 hours post-results announcement. A Board Meeting date for result approval will be announced later.
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Harish Shetty Resigns as Executive Director of Ducon Infratechnologies; Continues as CFO
Mr. Harish Shetty has resigned as Executive Director and Director of Ducon Infratechnologies Limited, effective March 25, 2026, due to other professional commitments. He will continue as the Chief Financial Officer (CFO) of the company.
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Ducon Infratechnologies Holds Investor Meeting on March 12, 2026
Ducon Infratechnologies Limited held a virtual group investor meeting on March 12, 2026. Company officials interacted with investors from Rising Star Investments, Tijori Finance, Mission Holdings, Sapphire Capital, and Minerva Capital Research Solution. Discussions were limited to publicly available information.
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Ducon Infratechnologies to Hold Virtual Investor Meet on March 12, 2026
Ducon Infratechnologies Limited will hold a virtual investor meet and group call on March 12, 2026, at 5:00 P.M. Officials will discuss publicly available information with investors and analysts.
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