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.
This is a standard corporate action related to the AGM, and it does not directly impact the company's financial performance or operational business.
The announcement is a routine procedural update regarding the record date and schedule for the Annual General Meeting, with no material financial or business impact.
Ducon Infratechnologies Limited has announced that the Board of Directors, in a meeting held on September 02, 2026, has fixed Monday, September 21, 2026, as the Record Date for the purpose of e-voting for the upcoming 17th Annual General Meeting (AGM) of the Company.
The 17th AGM is scheduled to be held on Monday, September 28, 2026. The remote e-voting facility for shareholders will commence on Friday, September 25, 2026, at 9:00 A.M. and will conclude on Sunday, September 27, 2026, at 5:00 P.M. (IST). This information is for the dissemination to all stakeholders.
A plain-language summary of a public exchange filing by Ducon Infratechnologies Limited. Read the original for the full detail.