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 Limited
Ducon Infratechnologies' Extra-Ordinary General Meeting (EGM) approved several key resolutions, including an increase in authorized share capital, the conversion of the Managing Director's unsecured loan into equity shares, and the appointment of Ms. Vandana Govil as Executive Director. The results of e-voting will be announced within two working days.
May 20 2026 19:03:17
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
Ducon Infratechnologies Limited
Ducon Infratechnologies' Board of Directors will convene on May 29, 2026, to review and approve the audited standalone and consolidated yearly financial results for the financial year ended March 31, 2026. This meeting will finalize the company's annual performance.
May 19 2026 15:50:59
Read More