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.
This is a standard procedural announcement regarding the AGM and e-voting, which is a routine event for listed companies and is unlikely to have a material impact on the company's stock price.
The announcement is a routine corporate disclosure regarding the Annual General Meeting and does not contain significant financial or operational news that would impact the company's valuation.
Ducon Infratechnologies Limited has announced its 17th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 5:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), dispensing with physical attendance.
In compliance with SEBI and MCA circulars, the Notice of the 17th AGM, along with the Integrated Annual Report for the Financial Year 2025-26, was dispatched on September 4, 2026, to members whose email IDs are registered. Electronic copies of these documents are also available on the company's website (www.duconinfra.co.in) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as NSDL's e-voting portal (www.evoting.nsdl.com).
All ordinary and special resolutions will be transacted through electronic means, including remote e-voting and e-voting at the AGM. The remote e-voting period commences on September 25, 2026, at 9:00 a.m. IST and concludes on September 27, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility to vote is September 21, 2026. Members who acquire shares after the AGM notice dispatch and hold them as of the cut-off date can obtain login credentials from NSDL. Mr. Sachin Bidkar, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.
What to do with a filing like this
Ducon Infratechnologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Ducon Infratechnologies Limited. Read the original for the full detail.