AGM/EGM4 Sept 2026, 07:01 pm
Ducon Infratechnologies Ltd: Notice of 17th AGM on Sep 28, 2026
AI Summary
Ducon Infratechnologies Ltd has issued a notice for its 17th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The AGM will cover the financial year ended March 31, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements, noting the retirement of Director Maruti Deore without seeking re-election or filling the vacancy, and the appointment of Sandip Anandrao Sutar as an Independent Director. The record date for e-voting is September 21, 2026. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- 17th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director Maruti Deore to retire; vacancy not to be filled.
- Appointment of Sandip Anandrao Sutar as Independent Director.
- Record date for e-voting set for September 21, 2026.
Price Impact
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