Ducon Infratechnologies Ltd

Ducon Infratechnologies Ltd has announced an upcoming virtual investor connect summit scheduled for June 29, 2026. The meeting, titled 'Investor Conclave - Investor Connect Summit 2026', will take place at 5:30 PM IST. Management will interact with investors and analysts, discussing publicly available information. No unpublished price-sensitive information (UPSI) will be disclosed during the session. This intimation is in compliance with SEBI Listing Regulations.

Ducon Infratechnologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the dissemination of the company's un-audited financial results for the first quarter ending June 30, 2026. This measure is to prevent potential insider trading activities during the period leading up to and immediately following the financial results announcement. The exact date of the board meeting to approve these results will be communicated separately.

Ducon Infratechnologies Limited announced its Board of Directors has approved a Rights Issue of equity shares aggregating up to ₹25 Crore. The funds raised will be used for repayment of unsecured loans from the Managing Director and Promoter (up to ₹9.52 Crore), funding incremental working capital requirements (₹7.36 Crore), and general corporate purposes. This strategic move aims to strengthen the company's capital base, enhance financial flexibility, and support long-term value creation. The company currently has 32,49,25,587 equity shares outstanding.

Ducon Infratechnologies Ltd has submitted a Draft Letter of Offer to the stock exchanges for its proposed Rights Issue. The filing, made pursuant to SEBI regulations, indicates the company is seeking to raise capital through issuing new equity shares to existing shareholders on a rights basis. The Draft Letter of Offer details the terms of the issue, including the ratio of rights shares to existing shares, the issue price, and the total amount to be raised, which is aggregated up to Rs. 25.00 Crores. The company has received in-principle approval from BSE and NSE for the rights equity shares. Investors are advised to review the risk factors before making any investment decisions.

Ducon Infratechnologies Ltd announced its Board of Directors has approved a Rights Issue of equity shares aggregating up to ₹25 Crores. The issue price and the number of shares to be offered will be determined in due course and disclosed in the Letter of Offer. A Rights Issue Committee has been formed to manage the process, including appointing intermediaries and finalizing the draft Letter of Offer. The meeting was held on June 12, 2026, via video conferencing.

Ducon Infratechnologies Ltd has announced a Board of Directors meeting scheduled for June 12, 2026, to be held via video conference. The primary agenda item is to consider and approve a proposal for raising funds through a Rights Issue of equity shares. Additionally, the meeting will address any other business with the Chairperson's permission. The trading window for designated persons and their immediate relatives will be closed from June 12, 2026, until 48 hours after the meeting concludes.

Ducon Infratechnologies Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, following the recommendation of the Audit Committee. N H S & Associates were re-appointed as the Internal Auditor for 3 years starting April 1, 2026. The board meeting concluded at 8:00 P.M.

Ducon Infratechnologies Ltd re-appointed N H S & Associates, Chartered Accountants, as its Internal Auditor for a 3-year term from April 1, 2026, to March 31, 2029. This decision was based on the recommendation of the Audit Committee. The board also approved the audited financial results for the fourth quarter and year ended March 31, 2026, with an unmodified opinion from the auditors. The meeting concluded at 8:00 P.M.

Ducon Infratechnologies Ltd has announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results following the recommendation of the Audit Committee. N H S & Associates were re-appointed as the Internal Auditor for 3 years starting April 1, 2026. The board meeting concluded at 8:00 P.M. after commencing at 6:00 P.M.

Ducon Infratechnologies Ltd held an Extra-Ordinary General Meeting (EGM) on May 20, 2026, via video conferencing. Shareholders approved a resolution to increase the authorized share capital and alter the capital clause in the Memorandum of Association. Voting results, as per Regulation 44(3) of SEBI guidelines, indicate that the resolution was passed with a significant majority. Total votes polled were 15,292,725, with 14,753,716 votes in favor and 539,009 against. Promoters and promoter groups voted in full support of the resolution.