Ducon Infratechnologies Limited
Shareholders meeting
Ducon Infratechnologies Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.
32
total announcements
DUCON.NS · 15 min delayed
Key Stats · Yahoo Finance · as of 15 Oct 2026
Market Cap
₹79 Cr
P/E (TTM)
6.3
EPS (TTM)
₹0.22
52W Low
₹1.15
52W High
₹5.77
Dividend Yield
0.00%
Beta
0.72
Price / Book
0.3
Debt / Equity
63.0
Revenue (TTM)
₹412 Cr
Gross Margin
7.35%
Operating Margin
4.42%
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange about change in Management. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the company has appointed Mr. Anil Rajmal Bhandari and Mr. Sandip Anandrao Sutar as Independent Directors, and re-appointed Mr. Prakash Vaghela as Non-Executive Independent Director. Mr. Maruti Deore and Mr. Jinesh Shah have retired as Directors.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange regarding 'Confirmation on Annual Report 2026'. The company has adopted its annual report for the financial year ended March 31, 2026, at its annual general meeting held on September 28, 2026, with no changes suggested by shareholders.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited held its 17th Annual General Meeting (AGM) on September 28, 2026, through video conferencing, with 46 shareholders present. The meeting was chaired by Managing Director Arun Govil, and the Company Secretary confirmed the presence of a scrutinizer for remote e-voting and e-voting at the AGM. The Company had provided a facility for members to cast their votes through remote e-voting, which commenced on September 25, 2026, and ended on September 27, 2026.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the finalization and approval of Un-Audited (Standalone & Consolidated) financial results for quarter & half-year ended September 30, 2026.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange about Newspaper Advertisement for Post Issue-Basis of Allotment in the matter of Rights Issue of Equity Shares.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has published a newspaper advertisement for the post-issue basis of allotment in the matter of its rights issue of equity shares.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has received trading approval for its rights issue of 24,99,42,759 equity shares at Re. 1.00 per share. The shares will be listed on the National Stock Exchange of India Limited and BSE Limited from September 17, 2026.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026, where the Rights Issue Committee approved the allotment of 24,99,42,759 shares on a rights basis at an issue price of Re. 1.00/- per share.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange about Copy of Newspaper Publication regarding 17th Annual General Meeting, Book Closure & E-voting.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange regarding the appointment of Scrutinizer for the upcoming AGM, along with other board decisions, including the appointment of new independent directors, re-appointment of an independent director, and other routine matters.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange regarding 'Intimation of Evoting'. The company has approved the 17th Annual General Meeting to be convened on Monday, 28th September, 2026 through Video Conferencing (VC) or Any Other Audio Means (OAVM). The company has also approved the non-reappointment of Mr. Maruti Deore, retirement of Mr. Jinesh Shah, re-appointment of Mr. Prakash Vaghela, appointment of Mr. Anil Bhandari, and Mr. Sandip Sutar as Independent Directors. The company has also fixed the period of E-voting from Friday, 25th September, 2026 to Sunday, 27th September, 2026.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange that the Record date for the purpose of For Annual General Meeting to be held on 28th September 2026 is 21st September 2026.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange regarding 'Change in management'. The Board of Directors has considered and approved various items including the 17th Annual General Meeting, non-reappointment of a director, retirement of another director, reappointment of an independent director, and appointment of new independent directors.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has announced the outcome of its board meeting, where it has approved the re-appointment of Mr. Prakash Vaghela and Mr. Anil Bhandari as independent directors, and the appointment of Mr. Sandip Sutar as an independent director. The company has also fixed the period for e-voting and appointed a scrutinizer for the 17th Annual General Meeting.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has published a newspaper advertisement containing the extract of the Notice of Opening of the Rights Issue of Equity Shares on 31st August, 2026.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has informed the Exchange about the submission of a Letter of Offer for a Rights Issue of 24,99,42,759 fully paid-up Equity Shares at an issue price of Re. 1.00/- per Equity Share, aggregating to Rs. 24,99,42,759/-, to the eligible equity shareholders of the Company as on the Record Date, i.e., Tuesday, 25th August, 2026.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has issued a corrigendum to its previous announcement regarding the outcome of its board meeting, correcting an error in the number of rights equity shares proposed to be issued and the consequential aggregate issue size and post-issue outstanding share capital.
Ducon Infratechnologies Limited
Ducon Infratechnologies Limited has issued a corrigendum to correct an error in the number of Rights Equity Shares proposed to be issued and the consequential aggregate issue size and post-issue outstanding share capital in the outcome of the Board Meeting held on August 19, 2026.