Ducon Infratechnologies Board Meeting: AGM Date, Director Changes

Ducon Infratechnologies Ltd held a board meeting on September 2, 2026, approving the 17th Annual General Meeting (AGM) for September 28, 2026. The meeting also addressed director changes, including the non-re-appointment of Mr. Maruti Deore, the retirement of Mr. Jinesh Shah, and the re-appointment of Mr. Prakash Vaghela as an Independent Director. Additionally, Mr. Anil Bhandari and Mr. Sandip Sutar were appointed as Independent Directors. The e-voting period for the AGM will be from September 25 to September 27, 2026. The company also adopted its Annual Report for the financial year ended March 31, 2026.