AGM/EGM2 Sept 2026, 10:20 pm
Ducon Infratechnologies Sets Record Date for 17th AGM
AI Summary
Ducon Infratechnologies Ltd has announced that its Board of Directors, in a meeting held on September 02, 2026, has fixed Monday, September 21, 2026, as the record date for e-voting. This record date is for the purpose of the Company's 17th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The remote e-voting facility will be available from Friday, September 25, 2026, at 9:00 A.M. until Sunday, September 27, 2026, at 5:00 P.M. (IST). This intimation is for the information and necessary dissemination to all stakeholders.
Key Highlights
- Record date set for e-voting on September 21, 2026.
- 17th Annual General Meeting scheduled for September 28, 2026.
- Remote e-voting period: September 25-27, 2026.
- Board of Directors fixed the record date on September 02, 2026.
Price Impact
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