Ducon Infratechnologies Ltd (DUCON) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM approved FY2026 financials and appointed two new independent directors

🔄 What Changed

Rejected reappointment of Prakash Vaghela as independent director

🔮 What's Next

Scrutinizer report to be submitted to BSE and NSE in due course

💡 Investor Takeaway

Shareholders rejected reappointment of one director, signaling governance scrutiny.

DUCON held its 17th AGM on 28 September 2026 via video conference, approving the audited standalone and consolidated financial statements for FY2026, appointing two new independent directors, and rejecting the reappointment of Prakash Vaghela. The meeting concluded at 6:17 p.m. after 15 minutes of e-voting completion, with 46 shareholders participating remotely.

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About Ducon Infratechnologies Ltd (DUCON)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹49.06 CrP/E: 4.9ROE: 6.0%ROCE: 8.7%

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📊 More DUCON filings

Announcement — 23 September 2026DUCON Infratechnologies announced that its designated insiders will be barred from trading company s...
🔴 Corporate Action — 16 September 2026Ducon Infratechnologies announced trading approval for a rights issue of 249,942,759 fully paid-up e...
🟡 Board Meeting — 11 September 2026The board approved the allotment of 24,99,42,759 new equity shares at a 10:13 ratio with a face valu...
🟡 Board Meeting — 4 September 2026Ducon Infratechnologies held its 17th AGM on September 28, 2026 via video conferencing, adopting aud...
🔴 Annual Report — 4 September 2026Ducon Infratechnologies Limited held its 17th Annual General Meeting on September 28, 2026 via video...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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