Ducon Infratechnologies Ltd - 534674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Ducon Infratechnologies' Board approved a rights issue of up to Rs.25 crore. The funds will be used for repaying promoter loans, incremental working capital, and general corporate purposes, aiming to strengthen the company's financial position.
Jun 15 2026 17:58:29
Ducon Infratechnologies Ltd - 534674 - Submission Of Draft Letter Of Offer For The Proposed Rights Issue Of Ducon Infratechnologies Limited
Ducon Infratechnologies has filed its Draft Letter of Offer for a Rights Issue, targeting a fundraise of up to Rs. 25.00 crores. The capital will primarily be utilized for the repayment of unsecured loans from the promoter and to meet incremental working capital requirements, strengthening the company's financial base.
Jun 13 2026 12:25:43
Ducon Infratechnologies Ltd - 534674 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday, 12Th June, 2026
Ducon Infratechnologies' board approved a rights issue of equity shares to raise up to ₹25 crores. A committee has been constituted to finalize the issue terms, including the record date and entitlement ratio.
Jun 12 2026 18:38:16
Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Intimation Of Board Meeting For Raising Funds By Way Of Issuance Of Equity Shares Of The Company On A Rights Issue
Basis.
Any Other Business Matter With The Permission Of The Chairperson Of The Meeting
Ducon Infratechnologies' Board of Directors is scheduled to meet on June 12, 2026, to discuss and approve a proposal for raising funds through a Rights Issue. This meeting will be held via video conferencing.
Jun 09 2026 21:35:37
Ducon Infratechnologies Ltd - 534674 - Re-Appointment Of Internal Auditors
Ducon Infratechnologies board approved the audited financial results for Q4 and the full financial year ending March 31, 2026. The results received an unmodified audit opinion, and the company also re-appointed N H S & Associates as its internal auditor for a 3-year term.
May 29 2026 20:34:56
Ducon Infratechnologies Ltd - 534674 - Submission Of Voting Results Of Extra-Ordinary General Meeting Of The Company Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Ducon Infratechnologies shareholders approved the conversion of the Managing Director's unsecured loan into equity shares at the EGM. This significant capital restructuring, aimed at strengthening the balance sheet by reducing debt, was approved solely by public shareholders as the promoter's interested votes were excluded due to governance rules. The EGM also cleared the appointment of an Executive Director and an increase in the authorized share capital.
May 22 2026 17:43:23
Ducon Infratechnologies Ltd - 534674 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Ducon Infratechnologies' EGM passed all three resolutions. However, promoter votes on resolutions 2 and 3 were invalidated by the scrutinizer due to a conflict of interest, flagging a governance concern.
May 22 2026 17:41:19
Ducon Infratechnologies Ltd - 534674 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Ducon Infratechnologies' EGM passed resolutions to increase authorized share capital and convert the promoter's unsecured loan into equity shares. The EGM also approved the appointment of Ms. Vandana Govil as an Executive Director.
May 20 2026 18:48:23
Ducon Infratechnologies Ltd - 534674 - Board Meeting Intimation for Q4 Of 2025-2026
Ducon Infratechnologies has scheduled a board meeting for May 29, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
May 19 2026 15:56:16
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