Management Change2 Sept 2026, 08:40 pm
Ducon Infratechnologies Appoints New Directors, Schedules AGM
AI Summary
Ducon Infratechnologies Ltd announced changes in its board of directors following a meeting on September 2, 2026. The company will hold its 17th Annual General Meeting (AGM) on September 28, 2026, to approve various appointments and re-appointments. Key changes include the non-re-appointment of Mr. Maruti Deore and the retirement of Mr. Jinesh Shah. The company also appointed Mr. Anil Bhandari and Mr. Sandip Sutar as Independent Directors for a five-year term. E-voting for the AGM will be open from September 25 to September 27, 2026. Mr. Sachin Bidkar has been appointed as the scrutinizer for the e-voting process.
Key Highlights
- Board meeting held on September 2, 2026, approved management changes.
- 17th AGM scheduled for September 28, 2026, via Video Conferencing.
- Mr. Anil Bhandari and Mr. Sandip Sutar appointed as Independent Directors.
- Mr. Maruti Deore not seeking re-election; Mr. Jinesh Shah retires.
- E-voting period set from September 25 to September 27, 2026.
Price Impact
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