Ducon Infratechnologies Ltd (DUCON) — Board Meeting | 2 September 2026 (3 announcements)

DUCON announced its 17th Annual General Meeting will be held on 28 September 2026 via VC, with key board changes including non-reappointment of Mr. Maruti Deore, retirement of Mr. Jinesh Shah, and appointments of three new independent directors. E-voting opens 25-27 September 2026, and NSDL will facilitate the virtual meeting. The company also approved the 2025-26 annual report for shareholder circulation.

DUCON announced the outcome of its board meeting held on 2 September 2026, approving the 17th Annual General Meeting scheduled for 28 September 2026 via VC, appointing three new independent directors, reappointing Prakash Vaghela, and retiring non-reappointed directors Maruti Deore and Jinesh Shah. E-voting opens 25-27 September 2026 with NSDL facilitating remote participation, and the annual report for FY2026 was adopted for circulation.

DUCON announced the outcome of its September 2, 2026 board meeting, approving the 17th Annual General Meeting on September 28, 2026 via VC, appointing three new independent directors, rejecting the reappointment of two directors, and appointing a scrutinizer and NSDL for remote e-voting. The meeting concluded at 6:25 PM after starting at 5:30 PM.