Ducon Infratechnologies Limited (DUCON) — Board Meeting

📢 Key Event
Approved capital increase, loan-to-equity conversion, and new Executive Director appointment.

🔄 What Changed
Authorized share capital increased; unsecured loan converted to equity; Ms. Vandana Govil appointed Executive Director.

🔮 What's Next
e-voting results to be announced within two working days post-meeting.

💡 Investor Takeaway
Shareholders approved structural changes that may dilute equity and strengthen leadership, potentially affecting stock price through capital restructuring.

Ducon Infratechnologies held an Extra-Ordinary General Meeting on May 20, 2026, approving three key resolutions: increasing authorized share capital, converting a director’s unsecured loan into equity, and appointing Vandana Anandilal Govil as Executive Director. The meeting concluded within 11 minutes after e-voting. ₹X crores was referenced in capital alteration context, and Y% shareholding threshold was noted for quorum compliance.

📄 View Original Announcement (PDF)

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