Ducon Infratechnologies Ltd: Intimation of e-voting and AGM Details
Ducon Infratechnologies Ltd has announced details regarding its 17th Annual General Meeting (AGM) scheduled for September 28, 2026. The company also informed about the e-voting period, which will commence on September 25, 2026, and conclude on September 27, 2026. Key agenda items include the non-re-appointment of Mr. Maruti Deore, retirement of Mr. Jinesh Shah, and the re-appointment of Mr. Prakash Vaghela as Independent Director for another five years. Additionally, Mr. Anil Bhandari and Mr. Sandip Sutar have been appointed as Independent Directors. The company will also seek approval for the adoption of the Annual Report for the financial year ended March 31, 2026. NSDL has been appointed to conduct the AGM via VC/OAVM, and Mr. Sachin Bidkar will serve as the scrutinizer.
Key Highlights
- 17th AGM scheduled for September 28, 2026, via Video Conferencing.
- E-voting period: September 25-27, 2026.
- Key director changes include non-re-appointment, retirement, and new appointments.
- Annual Report for FY26 to be adopted at the AGM.
- NSDL appointed to conduct AGM; Practicing Company Secretary as scrutinizer.
Price Impact
More from DUCON