Incorporated in 2005, Ducon Infratechnologies Ltd is in Engineering, Procurement and Construction business
Ducon Infratechnologies' board adopted the Annual Report for FY26. Significant governance changes include the re-appointment of Mr. Prakash Vaghela and appointment of Mr. Anil Bhandari and Mr. Sandip Sutar as Independent Directors. Mr. Maruti Deore will not be re-appointed, and Mr. Jinesh Shah retires.
Ducon Infratechnologies Board approved new Independent Directors: Prakash Vaghela (re-appointed), Anil Bhandari, and Sandip Sutar. These appointments await shareholder approval. Maruti Deore and Jinesh Shah are departing directors. The company also adopted its Annual Report.
Ducon Infratechnologies has set September 21, 2026, as the Record Date for its 17th Annual General Meeting (AGM). Shareholders holding shares on this date will be eligible to participate in the e-voting process for the AGM, which is scheduled for September 28, 2026. This ensures only eligible investors can cast...