
AGM/EGM2 Sept 2026, 10:30 pm
Ducon Infratechnologies Appoints Scrutinizer for AGM E-voting
AI Summary
Ducon Infratechnologies Ltd announced board meeting outcomes on September 2, 2026. The 17th Annual General Meeting (AGM) is scheduled for September 28, 2026, conducted via Video Conferencing. Key decisions include the non-re-appointment of Mr. Maruti Deore, retirement of Mr. Jinesh Shah, and re-appointment of Mr. Prakash Vaghela as Independent Director. Mr. Anil Bhandari and Mr. Sandip Sutar were appointed as new Independent Directors. E-voting will be open from September 25 to September 27, 2026. Mr. Sachin Bidkar was appointed as the Scrutinizer for the e-voting process. NSDL will conduct the AGM.
Key Highlights
- 17th AGM scheduled for September 28, 2026, via VC/OAVM.
- Mr. Sachin Bidkar appointed as Scrutinizer for e-voting.
- E-voting period: September 25-27, 2026.
- New Independent Directors appointed: Anil Bhandari, Sandip Sutar.
- Director Maruti Deore not seeking re-election; Jinesh Shah retires.
Price Impact
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