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.
The announcement details the proceedings of a routine Annual General Meeting and does not contain any new financial information, strategic changes, or events that would significantly impact the company's stock or operations.
The announcement is a routine update about the company's Annual General Meeting proceedings and does not contain any new financial results or significant strategic decisions that would impact the sentiment.
Ducon Infratechnologies Limited conducted its Seventeenth Annual General Meeting (AGM) on Monday, September 28, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting commenced at 5:36 p.m. IST and concluded at 6:17 p.m. IST.
The AGM was chaired by Mr. Arun Govil, Managing Director, who delivered a speech highlighting the global and Indian economic scenario and the company's progress. Key attendees included directors Ms. Ratna Jhaveri and Mr. Prakash Vaghela, along with KMPs Mr. Harish Shetty (CFO) and Ms. Snehal Sawant (Company Secretary).
Businesses discussed and put to vote included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Special business items involved noting the retirement of Mr. Maruti Deore, the appointment of Mr. Sandip Anandrao Sutar as an Independent Director, and the re-appointment of Mr. Prakash Vaghela as a Non-Executive Independent Director.
Remote e-voting commenced on Friday, September 25, 2026, at 9:00 AM and concluded on Sunday, September 27, 2026, at 5:00 PM. Members also had the facility for e-voting during the AGM. The results of the e-voting, along with the Scrutinizer's report, will be announced and displayed on the company's website and intimated to the stock exchanges.
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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.
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